Directors Present	Public Present	Staff Present
Wesley Plunkett	Paul Quarneri
Bruce Spaulding	Steve Silva
Mark Fairbanks	Ruthann Miller

Meeting Called to order at 6:02 PM

Previous Minutes Approved by: Bruce Spaulding & Wesley Plunkett

PUBLIC COMMENTS:

Mike Karaft from Napa County submitted a bill of $800 to have a pipe fixed. Bill was unanimously denied and decided on that Gerald will do the necessary fix instead.

FINANCIAL:

Bank account balance reviewed. $75,000 from the Insurance Company has been assigned to various repairs. Customer checks were deposited and are continuing to be collected. Payroll switched to ADP.

OLD BUSINESS:

Two poles are needed for fire recovery repairs; have reached out to repair companies and PG&E. Need to replace burnt structures, pond liner, pumps and generator. Invoice for parts and tools are needed for insurance claim. A new trailer was discussed.

NEW BUSINESS:

Secretary position discussed. Pressure reducing valve requirement for water customers discussed.

OPERATIONS:

Sugar Loaf Tank plumbing done. Boost pump electrical. Back board done. VOC sampling 3rd round. Debris dumpster removed. Ordered 2 yard for final debris. Removed final debris at Flats lake pump. Possible new hire Kyle. Working with phone company for office line. Trying to keep up with USA markings on streets.

Motion to adjourn: 7:18 PM