Town of Clover Sanitary District #1

Meeting Minutes

 

Wednesday, October 9, 2024, to follow immediately after the Town Board Meeting, likely by 8:00 PM or later in the Meeting Room of the Town Hall/Historic Gymnasium. 

The public is invited to attend, you may walk at any time even though the door is closed—for heat conservation–, you will need to sign for the record, but there is no requirement to sign in separately if you wish to speak during the Public Comment Periods.  You may comment on anything that is not on the agenda during the General “Public Comments”.  You may comment on any specific Agenda Item prior to the Commissioners discussion.  All comments by a specific person will be limited to three (3) minutes.

 

Agenda:

Call to Order: 8:09 p.m.

Roll Call: Steele, Madison, Smith, Gillespey, Pope, and Felt. Absent Morelli and Mintzlaff.

Public Comment:

Minutes of: (see Packets)

• September 11, 2024

Treasurer’s Reports: (see Packets)

• September

Expenditures: Motion to approve batch S-1009

Motion by: Pope/sFelt to approve batch S-1009

Carried unanimous.

Public Comment:

Reports: Update on Hultman Concerns

Business: (NOTE: Public Comments specific to any agenda item will be taken prior to the particular agenda item, these will be limited to 3 minutes per speaker.  Following this, the discussion will be limited to Elected Officials, unless an Elected Official requests specific information from a member of the Public)

                                Business:

 Discussion/Perhaps Action related to:

review and update of revised CMOM Steps XI & X—Steele (Please see Packets)

Defer

• Follow up/Possible Action on Disposition of Old Emergency Pump and/or the old tractor pump—Steele

Scrap the pump by consensus

Any Further Agenda Items for Next Month or Later:

• Review and revise Robust Preventive Maintenance Program in relation to the 2024-2028 WPDES
• Motion to adjourn 8:24 p.m.

 

Minutes prepared by the Commission Deputy Secretary.

Minutes are unofficial until approved by the Commission.