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Board Meeting Minutes

Punkin Water Association

Board Meeting Minutes

Monday, March 9, 2020

Board Members Present: Jason Butts, Jerry Bishop, John Davis
and Karen Popernik
Others present: Mark Woods, Attorney
Not present: Mike Falkner, Engineer and Douglas Hill, board member

Jason Butts called the meeting to order at 6:00 pm.
A motion was made by John Davis to accept the minutes from the January 13, 2020 board meetings without a reading. Second motion was made by Karen Popernik and approved by all those present.
Mark Woods gave an update on the connection with the City of Oxford. Mike Falkner is talking with MDOT about getting an easement. Also, need land for placement of meter, about 20×20 space. Mark Woods will email Mike Falkner about contacting Bennett Hill and Sandy Haynes asking for land for meter.
Jason Butts stated that the land is washing by Michael Jacobs house due to water from the water tank. It needs to be fixed as soon as possible. Jason is looking into that.
Karen Popernik made motion to amend December 9, 2019 minutes to add: “A general discussion was had concerning raising water rates and Jason Butts distributed a handout regarding the increase of water rates for Saltillo”. Jason Butts approved and second motion made by Jerry Bishop.
Motion to adjourn by John Davis, second offered by Karen Popernik, motion carried. Meeting adjourned at approximately 6:17 pm.

Dee Anna Hill, Secretary/Treasurer