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July 16, 2011 Special Water Board Meeting

July 16, 2011

The Waterworks Board met in special session on July 16, 2011 at the Santa Claus Water Treatment Plant.  The meeting was called to order by Board Chairman Scot Elliott at 2:00 p.m.

Present:  Scot Elliott, Mike Kamp, Steve Leibering

Absent:   Frank Fowler, Marvin Leibering

Also present were Utilities Superintendent, Russ Luthy and Clerk-Treasurer, Kim   Christensen.

S. Leibering moved to approve the vouchers for payment as submitted.  Kamp seconded the motion.

Ayes:  Elliott, Kamp, S. Leibering

Nays:  None

Motion carried.

With no further business to come before the Board, Kamp moved to adjourn the meeting.  S. Leibering seconded the motion.

Ayes:  Elliott, Kamp, S. Leibering

Nays:  None

Motion carried.