TIMBERON WATER & SANITATION DISTRICT MINUTES FOR THE 
WORK SESSION OF MARCH 11, 2008

     
A work session of the Timberon Water and Sanitation District Board of Directors was held on March 11, 2008 
at 6:00PM in the community center.   Board members present were Mal Long, Shirley Holstrom, Richard 
Dysart and Arden Schug.  Glenda Gentry was absent.

Chairman Long called the meeting to order at 6:15pm.  He said the minutes for February, the manager’s 
report and treasurer’s report will be on the agenda for Saturday.

There is nothing under Old Business.

Under New Business:  “Issue RFP for Master Plan” will be on the agenda to have a member assigned to this 
task.

Arden Schug requested that “Past Due Stand By Fee Notices” be added, there was discussion and it will on 
the agenda.  

Shirley Holstrom said there was new information on the water rate increase and wanted the “Water Rate 
Study Committee” to be put on under committees.  She explained there was a step missed in applying for the 
rate increase with the PRC and now has to start all over again from the beginning.

Joan Schug spoke on the swimming pool, contractors will be coming up tomorrow and the county will be 
putting out a bid for a contractor.  May have more information for Saturday’s meeting.
Agenda Requests:  Helene Cook will still be on the agenda from last month.  Bill Curtis is on for “Commercial 
Water Rates”, he also wanted to discuss the water billings when the Motel did not have water available to 
them.    David Tucker requested to be added under “Points to Ponder”.

Meeting adjourned at 7:05PM.
Submitted by Yvonne Ross, Secretary of the Board
Approved May 17, 2008, by TWSD Board of Directors