The Board of Directors of Consolidated Rural Water District No. 4 will meet Tuesday, June 11, 2019 at 5:30 P.M., 1741 NE 46th Street, Topeka, KS 66617.
Minutes
The Board of Directors of Consolidated Rural Water District No. 4, Shawnee County, Kansas, met at C.R.W.D. #4 office at 1741 NE 46th Street, Topeka, KS 66617 on May 14, 2019. Board members present were: Jerry Glasgow, Justin Glasgow, Ron Brown, Alan Chapas, Jim Ellis, Robert Kahler, Rick Schmidt, and Joel Stuke. Absent: Chad Lady. Others present: Mike Weishaar, Alisa Grollmes, Todd Luckman, Louis Funk and Nick Brady.
Chairman, Jerry Glasgow called the meeting to order at 5:30 P.M.
Motion by Ron Brown seconded by Joel Stuke to approve the May 14, 2019 minutes with the correction to remove the name Ed Cline and add Justin Glasgow to the board members present; motion carried.
Motion by Rick Schmidt seconded by Jim Ellis to approve the monthly bills and additional list of bills as presented; motion carried.
Motion by Rick Schmidt seconded by Alan Chapas to approve the BUC’s as presented provided they are within the established boundaries of the District; motion carried.
Mike reported on the Elmont road project. There are two more meters to tie in then it will be complete.
Nick reported a new employee, Brandon Kelly, was hired to replace Matt Thurman. They have been busy reading meters.
Alisa shared the 2019-20 insurance package from EMC. Rick Elliott will come to the July 9, 2019 meeting to go over the plan further.
Motion by Rick Schmidt second by Robert Kahler that part-time employees with less than forty (40) hours per week will get vacation based on the percentage that they work; motion carried.
Motion by Ron Brown seconded by Jim Ellis to adjourn; motion carried.
Meeting adjourned at 6:11 P.M.

Joel Stuke
Secretary