BOARD MEETING MINUTES
WORKSHOP MEETING
NOVEMBER 6, 2000
A. CALL TO ORDER/ROLL CALL
Directors present:
Jim Zell, President
Charles Dutkin, Director
Joe Veit, Director
Elizabeth Sapanai, Director
Robert Oliver, Director
Staff present:
Raven Schauf, Recording Secretary
Staff absent:
Richard Dinges, General Manager
B. PUBLIC EXPRESSION
None.
C. SETTING OF AGENDA
The agenda was adopted as presented.
D. GENERAL BUSINESS
- Approval of District Website link to "The Pesticide Advisor": Marion Weber summarized various website links which she had researched. Elizabeth Sapanai stated that linking to a general hub link which would further direct the user to other sites should be considered. Joe Veit moved approval of linking to the The Pesticide Advisor, seconded by Bob Oliver, approved by unanimous vote.
- Discussion of District Leak Reduction Policy: Macadam Black, District Distribution Supervisor, demonstrated the use of various types of meter reading devices which may be used to detect water leaks. The Board extensively discussed alternative reading devices, their operation and comparative costs. The Board also extensively discussed various alternative ways to calculate leak reductions and possible policy amendments.
E. COMMITTEE REPORTS
None.
F. MANAGER'S REPORT
None.
G. ADJOURNMENT
Motion to adjourn made by Joe Veit, seconded by Robert Oliver, meeting adjourned at
6:05 p.m. by unanimous vote.