WATERWORKS DISTRICT 2
FEBRUARY 12, 2020
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 7:00 p.m., Wednesday, February 12, 2020, at the Hackberry Waterworks office.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Mike Welch, Mr. Donald Buford
ABSENT: 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 Mark Trahan, seconded by Donald Buford and carried unanimously, the minutes from the January 8, 2020 regular meeting were approved.
On motion of Mark Trahan, seconded by Mike Welch and carried unanimously, pending further investigation of other possible locations, the Board decided to table the land purchase for a new water well due to right of way access limitations and the pond liability of the current land being considered.
Monthly Superintendent updates were presented by Kelly Cloud and Glenn Welch. The meter insert was replaced in the CCJV tap and appears to be working properly. The voltage was lowered at the LNG pump station to prevent more drives from burning up. Updates were given on the Alpha Ln. project and the communication system between the 2 well sites is being worked on by Champion Technologies due to the upgrades in the PLCs not being compatible with the older communication system. Future system upgrade projects were presented for when funds and scheduling are available
The Financial Report for the month ending January 31, 2020 and updates were presented by Shaun Kyle.
On motion of Donald Buford, seconded by Mark Trahan, and carried unanimously, all bills were approved for payment.
Our next meeting will be Wednesday, March 11, 2020 at 7:00 p.m.
There being no further business, on motion of Donald Buford, seconded by Mark Trahan, and carried unanimously, the meeting was declared adjourned.
Michael Fewell, President
Shaun Kyle, Secretary
RUN: Mar. 19 (M 14)