SBCWD BOARD MEETING MINUTES


WORKSHOP MEETING
NOVEMBER 6, 2000

A.    CALL TO ORDER/ROLL CALL



Directors present:
Jim Zell, President
Charles Dutkin, Director
Joe Veit, Director
Elizabeth Sapanai, Director
Robert Oliver, Director


Staff present:
Raven Schauf, Recording Secretary


Staff absent:
Richard Dinges, General Manager

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The agenda was adopted as presented.

D.    GENERAL BUSINESS

  1. 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.
  2. 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

None.

F.    MANAGER'S REPORT

None.

G.    ADJOURNMENT

Motion to adjourn made by Joe Veit, seconded by Robert Oliver, meeting adjourned at 6:05 p.m. by unanimous vote.




SBCWD HomeContactCurrent Weather Rates and ChargesMeter ReadingConservationDo's and Don'ts
Homeowner's GuidePermit ProcessDisaster/EmergencyBoard of DirectorsBoard and Committee MeetingsMinutes
BudgetWest Nile VirusPesticide PolicyWater QualityHydrologic SurveyTitle 3Title 4Title 5GlossaryLinks
SBCWD Home

Contact

Current Weather

Rates and Charges
Meter Reading
Conservation
Do's and Don'ts
Homeowner's Guide
Permit Process
Disaster/Emergency

Board of Directors
Board and Committee
Meetings

Minutes
Budget

West Nile Virus
Pesticide Policy
Water Quality
Hydrologic Survey
Title 3
Title 4
Title 5
Glossary
Links