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December 2019 Board Meeting Minutes

Filed under Town Minutes

MINUTES OF TOWN OF NORTH SALEM COUNCIL MEETING DECEMBER 5, 2019

CALL MEETING TO ORDER: The December 5, 2019, Council Meeting was called to order by Council President Becky Fancher at 6:00 pm.  Becky led the Pledge of Allegiance followed by a prayer from Jimmy.

ROLL CALL: Becky Fancher, President – Present, Jimmy Roberts, Vice President – Present, Mike Russell, Member – Present 

MINUTES: Becky asked if there were any additions or corrections to the minutes of the Public Hearing, November 7, 2019.  There being none, the minutes were approved as written.  Becky then asked if there were any additions or corrections to the minutes of the November 7, 2019 Board meeting.  There being none, the minutes were approved as written.

OLD ITEMS: Ordinance 2019-3 – Amending Schedule of Rates and Charges – North Salem Water Corporation – 3rd and final Read – Becky made a motion to pass as written; Mike seconded. 

Ordinance 2019-5 – Adjusting Waste Water Disposal Fee – 3rd and final Read – Becky made a motion to pass as written; Mike seconded. 

NEW ITEMS: 2020 Board Meeting Dates – Becky made a motion to accept; Jimmy seconded.

2020 Holiday Dates –Becky made a motion to accept; Jimmy seconded.

REPORTS:  Mark –  Mark reported that he is working on water testing now and dealing with high iron again this month.

NSPD – None    

Council Members – None

Harold Blake – None

Beth – let Council know that Eric Wathen and RQAW will be having a conference call with SRF and our Financial Consultants on December 16th.

PUBLIC:Bill Compton spoke on behalf of
North Salem Revitalization Committee and the upcoming Christmas festivities
being held in the Community Building.

 ADJOURNMENT: There being no further business, the meeting adjourned at 6:10 pm.  The next Council Meeting will be January 2nd at 6:00 pm.

Attest: Beth Russell, Clerk-Treasurer

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