TIMBERON WATER & SANITATION DISTRICT
MINUTES FOR THE MEETING OF JULY 15, 2006

A regular meeting of the Timberon Water & Sanitation District Board of Directors was 
held on July 15, 2006 at 10:00 AM in the community center.  Board members present 
were Joan Schug, Scott Millar and Tom Tannehill.   Betty Phillips and Sid Benson were 
absent.

Joan Schug read a letter submitted by Tom Tannehill resigning as the Interim General 
Manager and resuming his position on the board of directors effective July 14, 2006.

Tom Tannehill presented the Interim General Manager's Report. 
Minutes of the June 14th , 17th and 23th   of 2006 meetings were read and approved with 
corrections to the June 14th and 17th  minutes.
Scott Millar read the Treasurer's Report for June of 2006.

Betty Phillips entered the meeting telephonically. 

Old business:
Each director submitted a ballot choice of candidates for general manager.  Two were for 
Ron Wyatt anad one was for Ken Bradshaw.  Scott Millar moved to hire Ron Wyatt to fill 
the general manager position as soon as practical.  Tom Tannehill seconded the motion.  
Betty Phillips indicated her approval of Ron Wyatt and the vote was favorably 
unanimous.

New Business:
Scott Millar moved to accept Resolution 06/07-001 authorizing a fifth budget adjustment 
for fiscal year 2005/2006.  Tom Tannehill seconded the motion and it passed 
unanimously.

Tom Tannehill moved to adopt the final budget for the fiscal year 2006/2007.  Scott 
Millar seconded the motion and Resolution 06/07-002 passed unanimously.

The meter reader contract bids open on July 26, 2006.  Tom Tannehill moved to 
authorize the general manager to evaluate the RFP, select a contractor and sign the 
contract.  The motion passed unanimously.

Scott Millar moved to authorize the general manager and the billing clerk to sign Release 
of Liens on behalf of the district.  Tom Tannehill seconded the motion and it passed 
unanimously.

Debbie Goss read Resolution 06/07-003 outlining changes to TWSD water rates.  Tom 
Tannehill moved to accept the resolution and Scott Millar seconded it.  The resolution 
was amended to eliminate the first three thousand gallons of water with the base charge, 
create a new rate for untreated water supplied from Carissa Springs and to eliminate the 
1” water meter for residential customers.  The motion passed unanimously.  
Betty Phillips left the meeting.

Bill Curtis proposed a plan to repair and stock the fishing lakes near the lodge.  It was 
suggested that a work plan be submitted to the Board.


Director Remarks:
Tom Tannehill thanked everyone for attending the meeting.

Joan Schug said farewell.  The August meetings will be her last.  She will continue to 
pursue a grant for the swimming pool.

Scott Millar urged everyone to vote.

The meeting was adjourned.