PUBLIC WATER DISTRICT #13
Minutes of the May 8, 2006
Regular Session of the Board of Trustees

The Board of Directors of Public Water District #13, Jefferson County Missouri met in regular session at 7:20 p.m. on May 8, 2006 at the Lake Tishomingo Sales
Office, in lieu of the Community Center, Hillsboro, Missouri.

Roll Call of Directors:
The following Directors being present or absent as indicated:
	Name	Present/Absent
	Marilyn Meyer	Present
	Lou Harting	Present
	Rich Hirsch	Present
	Larry Kimmel	Present
	Henry Brym	Absent

Motion was made by Rich Hirsch and seconded by Lou Harting to accept the Agenda. On voice vote, all Directors were in favor of accepting the Agenda.

The Minutes of the Meeting of April 18, 2006 were read by Secretary Rich Hirsch. The following typographical corrections were made to the Minutes:

Line 5 on Page 1 of the Minutes was corrected to read: Jefferson County.
Line 12 on Page 1 of the Minutes was corrected by changing "absents" to absent.
Line 5 on Page 2 of the Minutes was corrected to replace the word County in place of "count".

There was a Motion made by Marilyn Meyer to approve the as‑corrected Minutes. Second was by Larry Kimmel. On voice vote, the Minutes of the previous session were duly approved.

Old Business:
Ray Dickhaner reported as to further developments on the Court aspect of things, as more fully detailed in his Attorney Report, which is appended to these Minutes and made a part hereof by this reference.

New Business:
A Motion was made by Larry Kimmel and seconded by Rich Hirsch to change the regular meeting date to the third Tuesday of the month, beginning June. On voice vote, the Motion carried unanimously. 

Engineer Brunjes presented a large map of the District, consistent with the last minute adjustments of the District as recommended by the County Clerk and subject to final review of the boundary lines as drafted, the Board should consider a Motion to adopt the map as the official map of the territory and boundaries of the District at the June meeting.

Attorney's Report:
As per copy of written report attached.

Engineering Report:
Engineer Brunjes presented a number of photographs of the individual step tank systems which his firm is recommending for each household. Engineer Brunjes further described the different type of main treatment systems which are utilized with the step tank system and gave an analysis of cost/benefit ratio of these types of integrated systems versus grinder pumps and aerated lagoons, in place elsewhere in the bi‑county region.

There was further discussion, comments and questions from the citizens and various Board members.

Executive Session:
None needed.

Adjournment:
There being no other formal business to come before the Board, a Motion to adjourn was made by Lou Harting and seconded by Marilyn Meyer at 8:35 p.m., with all Directors in approval.

Respectfully Submitted,

Ray Dickhaner
Acting Recording Secretary

Approved this 20th day of June, 2006.

___________________________	_________________________________
Secretary	Chairman

May 12, 2006
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