Minutes of Special Meeting

July 1, 2012

1:30 PM

Present:  Mayor Thomas O’Dell, Recorder-Treasurer Diane Bowen

ALD:  Dennis Pinkley, Kathleen Shields, Kathy Hansen, Darlene Gregory, Jordan Sullivan

Mayor O’Dell called the special meeting to order at 1:35 PM.

The special meeting was called for the consideration of an agreement with FTN Associates.

Meeting was posted and media contacted.

The agreement with FTN Associates would be for a hydro geologist to give an expert opinion or “cause and effect” statement on whether the diversion of the springs on BC 74, would have made an effect on Kathy Hansen’s well.  Cost - $3,500.00

Ald. Sullivan moved to proceed with study.  Due to lack of second, motion failed.

After full discussion, the following to be done:

1.  Bowen to contact attorney to see who is responsible to pay for ‘cause and effect’ statement. 

2.  Other contacts to be made with hydro geologists for estimates.  ( U of A; contact from Corp of Engineers)

3.  Kathy Hansen to go ahead and make plans to connect to Benton County Water.

Ald. Shields, seconded by Ald. Sullivan, moved to adjourn at 2:35 PM.

Respectfully submitted,
Diane Bowen



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