Falcon Cove Beach Domestic Water Supply District Board Meeting Feb. 1st

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Falcon Cove Beach Domestic Water Supply District

Board Meeting Agenda

Date & Start Time: 1 Feb 2025, 9:30 am

Location: Arch Cape Fire Station, 79729 Hwy 101, Arch Cape

Water Samples: 12/18/2024, 1/8/2025             Passed!                     https://yourwater.oregon.gov/

Secretary: Review and approve minutes of 12/7/2024 Board Meeting

Treasurer’s Report:

  1. Expenses for Board review
  2. Account balances: Checking = $_______;  Pool = $_______;  SIRF = $_______
    • Customer leak/billing appeal(s)

System Operator’s Report:

  1. Nitrate testing
  2. New chlorine/ph analyzer
  3. Additional limb cleanup at NS
  4. 2025 chemical test schedule

Leaks & Repairs:

  1. Project updates

Old Business:

  1. Project updates
  2. Rate resolution
  3. Online payment service (AllPaid) update

New Business:

  1. Upgrades: Kamstrup License, OHA Cross Connection Tier, OR Utility Notification Center
  2. NW Natural Water Contract Renewal
  3. Regular District Election

Miscellaneous:

  1. Trainings: recent & upcoming
  2. NS office furniture
  3. Newsletter inclusions

Correspondence Report:

  1. Special Districts Insurance Services policy update
  2. National Rural Water Association pledge https://www.ruralwaterstrong.org/pledge

As always, the public is encouraged to send any comments/questions to FCBDWD@gmail.com.

 

Meeting Adjourned: _____  Next meeting: 12 April 2025     Location: Arch Cape Fire Station