NOVEMBER 6, 2000
A. CALL TO ORDER/ROLL CALL
Jim Zell, President
Charles Dutkin, Director
Joe Veit, Director
Elizabeth Sapanai, Director
Robert Oliver, Director
Raven Schauf, Recording Secretary
Richard Dinges, General Manager
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
The agenda was adopted as presented.
D. GENERAL BUSINESS
Approval of District Website link to "The Pesticide Advisor": Marion Weber summarized
various website links which she had researched. Elizabeth Sapanai stated that linking to a
general hub link which would further direct the user to other sites should be considered. Joe
Veit moved approval of linking to the
The Pesticide Advisor,
seconded by Bob Oliver, approved by unanimous vote.
Discussion of District Leak Reduction Policy: Macadam Black, District Distribution
Supervisor, demonstrated the use of various types of meter reading devices which may be
used to detect water leaks. The Board extensively discussed alternative reading devices,
their operation and comparative costs. The Board also extensively discussed various
alternative ways to calculate leak reductions and possible policy amendments.
E. COMMITTEE REPORTS
F. MANAGER'S REPORT
Motion to adjourn made by Joe Veit, seconded by Robert Oliver, meeting adjourned at
6:05 p.m. by unanimous vote.