TIMBERON WATER & SANITATION DISTRICT 
MINUTES FOR THE MEETING HELD ON
April 25, 2005

A meeting of the board of directors of the Timberon Water and Sanitation District was held on April 25, 2005 at 10:00 A.M. in the community center.  Board members present were Joan Schug, Tom Tannehill, and Betty Phillips.  Sid Benson entered after the meeting was called to order.  Larry Hanson was absent.

Bill Gideon and Virgil Beagles have been discussing a settlement for the meter installation fees.  Virgil Beagles, who speaks for all of the protestors, has agreed to drop the protests if TWSD drops the new meter installation rate to $675.  Betty Phillips moved to accept the agreement and Sid Benson seconded the motion.  Joan Schug, Sid Benson, and Betty Phillips voted in favor of the motion.  Tom Tannehill abstained from voting.  

Bill Gideon raised questions to the TWSD attorney regarding affects of Senate Bill 863 on election procedures.  The attorney estimated up to $3,000 to research them.  After some discussion, the Board decided that TWSD should do as much research on their own.  There was some discussion about getting together with other water districts and their attorneys.  

The Parks and Recreation Committee presented new golf fees.  After discussion, Sid Benson moved to accept the committee’s recommendation.  Tom Tannehill seconded the motion.  Bill Gideon also clarified that the committee was recommending no free golf on Thursdays.  Sid amended his motion to discontinue the free golf on Thursday.  The motion carried unanimously.

The meeting was adjourned.