BRANT LAKE SANITARY DISTRICT

Monthly Meeting Minutes November 2, 2016

The November 2, 2016 monthly meeting of the BLSD was called to order by Pres. Neish at 7:00 pm at the Chester Community Center, Present board members Tim Basler and Jan Nicolay, Substitute Clerk Lori Basler and Superintendent Dave Brown, and 1 guest.

  1. Declaration of Conflict: None
  2. Approval of Agenda: Motion to approve made by Nicolay, second Basler, approved
  3. Approval of Minutes: Motion to approve the minutes of October 5, 2016 made by Nicolay, second by Basler, approved.
  4. Resignation of clerk and appointment of replacement: Motion was made by Nicolay to accept the resignation of Georgia Hanson as Clerk. Second by Basler, approved. Motion was made by Nicolay to appoint Lori Basler as Clerk, second by Neish, approved.
  5. Resignation of board member and appointment of replacement: Motion was made by Neish to accept the resignation of Jan Nicolay as Vice President, second by Basler, approved. No replacement was appointed.
  6. Superintendent’s Report: Started to flush the system with the pump from Wentworth and will be finished by the end of the week. Wentworth Fire Department donated the pump to BLSD. Big Sioux is questioning the decrease in the daily flow. Down to 4000 gallons daily. Brown will address with Big Sioux. New trailer moved in at 5041 S Shore Drive. They need a permit. Brown will follow up. Grinder pump at 5771 S Shore Drive has been knocked off the foundation. Brown will follow up with repairs. One call for the month was from 23941 464th Ave. the stater was bad and needed a new cord. Brown completed this service.
  7. Motion:Was made to amend the October 5th Meeting minutes to include the following.Moved by Basler and seconded by Neish that the attorney for the District, J.B. Lammers, be, and hereby is, authorized to send to Steven and Gloria Thornberry a sixty (60) day notice to connect their dwelling to the main sewer line of the District, pursuant to Ordinance No. 4, Section 2.D. Motion carried unanimously.
  8. Next meeting Wednesday, December 7,2016 at 7:00 pm at Chester Community Center
  9. Motion to adjourn at 7:27 pm made by Nicolay, second by Neish

Lori Basler, Clerk

Brant Lake Sanitary District

Published one at the approximate cost of $______

Dick Neish, President

Lori Basler, Clerk