Fall River Water Users District
Board Of Directors Regular Meeting
Friday, July 12, 2022 At 1:00 p.m.
District Conference Room
Oral, Sd 57766
Directors Present: Cam Seger, Jeff Davidson, Matt Dunbar, Carl Sanders and Dennis Quivey. Absent: Josh Rickenbach and Lesta Conger. Others Present: General Manager, Keith Neugebauer.
All motions are considered unanimous unless otherwise stated.
Chairman Seger called the meeting to order 1:17 p.m.
Motion by Dunbar to approve the Agenda. Seconded by Quivey.
Chairman Seger called for Conflicts of Interest. No Conflicts.
Motion by Quivey and seconded by Seger to approve the minutes of the June 17th, 2022
Chairman Seger called for Public Comments.
Motion by Davidson to approve Treasurers Report and payment of bills in the amount of $164,628.10 from the Water Service Fund. Seconded by Sanders.
Water Service Fund: Badger, $561.59, Dues/Supplies; Black Hills Electric Coop, $3,650.28, Electricity; Black Hills Energy, $3,150.19, Electricity; Bomgaars, $172.74, Maint.; Builders First Source, $42.15, Supplies; Cheyenne Sanitation, $38.46, Garbage Service; City of Hot Springs, $25,175.31, Water Purchase; Conger, Lesta, $78.00, Board Meeting Attendance Fees; Core and Main, $3,261.83, Maints/Supplies; Culligan, $26.13, Office Supplies; Dakota Supply Group, $79,011.31, Fairburn Well Connection; Davidson, Jeff, $98.00, Board Meeting Attendance Fees; Debt Service Fund, $4,060.00, RDLoan-Swell Pymt.; Debt Service Fund, $3,438.00, RDLoan-North Expansion Pymt.; Debt Service Fund, $3,163.00, RDLoan-Nwell Pymt.; Debt Service Fund, $4,237.59, SRF Payment; Debt Service Fund, $2,904.00, RDLoan-System Impv-pymt; Debt Service Fund, $1,765.50, RDLoan Fairburn Well Payment; Donna Denker & Associates, $352.19, Accounting; First Interstate Bank, $542.71, Fuel; First Interstate Bank, $19.28, Office Supplies; First Interstate Bank, $164.59, Maints/Supplies; First Interstate Bank, $90.16, Supplies; Gardner Structures, $1,530.60, Site Work; Golden West Telecom, $550.24, Telephone; Grainger, $176.52, Maint.; Hawkins, $193.13, Maint.; Herald Star, $38.00, Publication; Hot Springs Ace, $48.36, Supplies; Metering & Technology, $1,905.42, Meters; Mid Continent, $69.00, Testing; Nelson Oil and Gas, $1,439.80, Fuel; Northwest Pipe, $1,150.31, Supplies; Payroll, $13,591.59, Gross Employee Payroll; Quivey, Dennis, $80.00, Board Meeting Attendance Fees; Retirement Contribution and Tax, $1,803.99, Employer Cont.; Reichenbach, Josh, $80.00, Board Meeting Attendance Fees; Sanders, Carl, $66.00, Board Meeting Attendance Fees; Seger, Cam, $90.00, Board Meeting Attendance Fees; Vehicle Replacement Fund, $2,000.00, Replacement fund; Verizon, $119.01, Phone Services; Wellmark, $3,693.12, Ines.; Total: $164,628.10
Manager Neugebauer reported to the Board on the following
1 The Board of Water and Natural Resources approved our application for funding in the form of $2,915,450 / 2.125% 30 year loan and $7,091,550 ARPA Grant.
2 I have been in contact with DANR and our engineer to get the loan/grant documents started.
3 We need to finalize tank site selection and landowner agreements. Dan plans to be out next week to look at the routing and narrow down the two tank sites to the most ideal.
4 We don’t have to have a parity agreement with RD and the State being the SD Legislature passed SB203 exempting Water Users Districts from the process.
5 We have had more low pressure/ flow calls than I can ever remember. Mostly are due to small diameter long distance pipelines after the meter pits.
6 We found the leak east of Oral and got repaired.
7 The City of Hot Springs was doing work last week and slowed the water rate down to a point we started losing tank levels. We are still trying to catch back up.
8 Water Usage for the month.
9 Miles/Gallons for the month.
1) Motion by Quivey to approve transfer Jade Konst to Eric Eckoff at 27603 Timber rd. Seconded by Dunbar.
2) Motion by Davidson to approve Barbara Butorac Application for service at TBD Twin Rock Bend Rd. Seconded by Sanders.
3) Motion by Seger to approve transfer Scott Hannah to Adam Ray at 13207 Hills view Dr.. Seconded by Quivey.
4) Motion by Davidson to approve High Country Erectors Application for service at 27819 Aeronaut Ln. Seconded by Dunbar.
5) Motion by Quivey to approve Rodney Watts Application for service at 27807 Aeronaut Ln. Seconded by Sanders.
1) Working on North Area Petition Area
2) West South Shore Road Expansion- No action at this time.
Motion by Dunbar to go into Executive Session at 2:19 p.m. Seconded by Sanders.
Came out of Executive Session at 2:29 p.m.
Moton by Quivey to Adjornment. Seconded by Davidson.
Published once at the total approximate cost of $62.04
and can be viewed free of charge at www.sdpublicnotices.com
Published: Nov. 24, 2022