WATERWORKS DISTICT 2
JUNE 10, 2020
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 7:00 p.m., Wednesday, June 10, 2020, at the Hackberry Waterworks office.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Donald Buford, Mr. Mike Welch, Mr. Brad Hinton
Employees present: Mr. Kelly Cloud, Mr. Glenn Welch, and Mrs. Shaun Kyle.
The meeting was called to order by Board President Michael Fewell who also led the pledge and prayer. Public Comment period was given on all agenda items. No comments were made.
On motion of Brad Hinton, seconded by Mark Trahan and carried unanimously, the minutes from the May 20, 2020 regular meeting were approved.
On motion of Mark Trahan, seconded by Brad Hinton and carried unanimously, the Board elected to accept the highest bid for the 2006 GMC truck from George Shove for $1,751.11.
Monthly Superintendent updates were presented by Kelly Cloud and Glenn Welch. The handicap parking space has been painted and a new sign was hung. Quarterly line flushing has been completed. The fire hydrants scheduled for replacement on Christy Ln. has been postponed for 3 weeks due to COVID-19 travel restrictions on the contractor.
The Financial Report for the month ending May 31, 2020 and updates were presented by Shaun Kyle.
On motion of Mark Trahan, seconded by Brad Hinton and carried unanimously, the Board elected to vote on the 2020 Adjusted Millage Rate after Reassessment at the next meeting in July.
On motion of Donald Buford, seconded by Brad Hinton and carried unanimously, all bills were approved for payment. Our next meeting will be Wednesday, July 8, 2020 at 7:00 p.m.
There being no further business, on motion of Brad Hinton, seconded by Donald Buford, and carried unanimously, the meeting was declared adjourned.
Michael Fewell, President
Shaun Kyle, Secretary
RUN: July 23 (Jy 26)