Water Committee
Meeting Minutes
May 29, 2001

Present: Jim Davis Rick Johnson Will Potter Harriet Vaugeois

Absent: Mike Shelton John Woods

Rick reported on a follow-up meeting with Vern Jaschke concerning questions about the “as-built” drawings. At the meeting, Vern reiterated his willingness to participate in overseeing the start-up of the system after repairs to Pump #1 are completed.

Rick reported that Kesler confirmed the order of the replacement valve for Pump #1 and acknowledged receipt of his partial payment.

It was agreed that the committee would contact the bonding company or OPEC directly as a follow up to the letter from our attorney. This discussion will focus on the urgency of trench sink repairs to the roads and OPEC’s plan to begin leak testing in under the supervision of our representative.

The next scheduled meeting is for  Tuesday, June 12th 4:00 p.m. at Jim Davis’ home.