HEENEY WATER DISTRICT
MEETING MINUTES 5 APRIL2025
8 am COMMUNITY CENTER HEENEY
And on Zoom


The board meeting was called to order by Richard Seal on Zoom at 8 am with Chuck Young, Jack Taylor, Mark Astmann and Joe Murbach present.

The 1 March 2025 meeting minutes and latest treasurer report were approved by a motion from Chuck Young and second by Richard Seal and
 all members voting yes.

The budget was submitted to DOLA in January 2025. DOLA puts the budget on their web site, but information is not usually up to date. We have not yet got the budget approved by DOLA.

The audit exemption was submitted 16 March 2025

RFE will submit the tank location and some of the detailed design next week.
 Joe made a motion that we join the Summit County Multi-Jurisdictional Hazard Mitigation Plan the second was by Chuck and all members voting yes. This should help with some of our grant funding.
 
Summit County Health will review their sewer study for Heeney and adjacent area on 29 May 2025. At 5:00 pm in the community center.

Joe reviewed our budget and the need for a rate increase. Joe made a motion to increase the water fee from $425 to $540, Jack seconded and all members voted yes. The increase will be in effect for the next billing due in June 2025.

We have two leaks to repair at the Lucas and Winkler properties.

Next meeting 7 June 2025

Chuck Young - President Richard Seal – Director Joseph Murbach Secretary
Jack Taylor – Treasure MarkAstmann - Director