Board Meeting Minutes – June 27, 2016
Highlights:
- FCID has $136,642.42 in cash assets as of May 31, 2016.
- System flush done on June 3.
- The POE design has been completed and the construction permit application is ready to submit to IHA.
- A POE update for members is being prepared.
- Tina and Lance attended an Emergency Response Planning course.
Board Meeting Minutes – May 11, 2016
Highlights:
- FCID has $137,029.07 in cash assets as of March 31, 2016.
- New Board members Tina McLaren and David Sheppard were welcomed.
- The 2016 AGM minutes were approved, and the 2015 AGM minutes amended.
- Reasons for choosing POE over Centralized water treatment reviewed.
- Tina will attend an Emergency Response Planning course.
Board Meeting Minutes – March 24, 2016
Highlights:
- FCID has $137,103.19 in cash assets as of February 29, 2016.
- Tax payments in U.S. dollars will receive flexibility to accommodate the fluctuating exchange rate.
- There are 50 residential connections + 8 vacant lots, so up to 58 POE units will need to be installed.
- Mirror Lake would like to borrow FCID’s turbidimeter
- Two Trustees and a Maintenance apprentice needed.