Election
Saturday’s election was for 3 board members, with term running from 2021-2025. Preliminary election results were shared with the meeting attendees: 39 votes for Ann-Marie Lockwood, 41 votes for Charles Bear, 12 write-in votes for Chris Brown, and a handful of votes for other write-ins. Turnout was quite good compared to prior elections. (Almost 50 ballots were cast, compared to less than 10 in 2019.) It was mentioned that the election was not close, thus these are likely to be the official results as well. Members will be sworn in at the July meeting.
Board Meeting
Overall, the tone of the meeting was quite encouraging.
1. Board Meeting Call to Order
All board members were present. Two members of the public were present.
2. Approve Minutes of May 15, 2021 Meeting
Minutes were approved with minor changes.
3. May Treasurer’s Report & 4. Accounts Payable
Backhoe rentals are a major expense. The board will reevaluate the situation, with regard to acquiring a backhoe, or somehow working out a deal with the Town of Portsmouth, to see if there is a more cost-effective way to dig holes, and to make sure that things that are “fixed” stay fixed. Other than a large payment associated with the audit, other items were routine.
5. FY 2020 Audit
Much work remains, some accounts need to be created so that items can be associated with accounts.
6. PIWD Annual Reports
The 2019 Annual Report has been sent out to customers. It still needs to be mailed to taxpayers; this is now underway, although the process highlights the need to better maintain the customer list. The 2020 audit needs to be completed before the 2020 annual report can be generated and distributed.
An update on the income survey:
As a reminder, this is survey is not an opinion survey, it is a survey to see if the financial condition of full-time residents qualifies the district for hundreds of thousands of dollars in money to fund much-needed water infrastructure. We need 80% of full-time islanders to respond to the survey for it to be valid. At this time, 71 surveys have been sent out, 41 were returned, but only 34 were accepted as complete. We’ve missed our chance at money this year, but, because the PIWD is still a priority funding recipient for next year, the board will continue to try to get the survey completed.
7. OPEN FORUM (30 minutes)
Two members of the public complimented the board for their hard work. A few questions were asked, but no major issues were raised.
8. Organizational structure review / staffing needs
Board member Melo met with Will and reviewed the water infrastructure and staffing. This is a good step toward reviewing the needs on the “water” side of the organization. He left us to assume that he’ll meet with the “money” side of the organization soon, and then “paperwork”.
9. Updates to Emergency Response Plan (Cyber Security, Corona Virus)
Few updates are currently needed or underway.
10. Consumer Confidence Report
The draft is largely complete (though maybe it shouldn’t have Robin’s home address and phone number as the contact information); next it will be printed and mailed.
11. General system status updates
The system manager produced a list of leak hot-spots; this is quite useful.
As mentioned, the district will review its options for backhoe access, in hopes of cutting cost.
Due to high consumption and low rainfall, the district is likely to move to Stage 2 water conservation.
Employee training needs were reviewed.
12. Update on Capital Projects
a. New Water Source (DEM & private property access; Options & Next steps)
Apparently there were discussions with DEM and the attorney generals office. (This website has been asking DEM for their records for months now, without success yet.)
b. Allen Ln / Hillside Rd distribution line upgrade
This item was not discussed.
13. Implementation of Cross-Connection Control Plan (CCCP)
a. A RIDOH letter dated June 10, 2021 (which we will get it for this web site at some point). The letter supposedly says that a new consent order is in the works, with reasonable timelines to improve the system. The timeline would accommodate getting funding in the next annual cycle. This could be a really good outcome.
b. Status report (e.g. funding, timeline)
The PIWD also received the promised memo from RIDOH explaining why the PIWD didn’t meet the CCCP compliance schedule, and at some point we will receive and post the memo, but we’re definitely beating a dead horse here, because while we may improve our cross-connection control, we also have to make improvements to the water system going forward, and the focus should be on making them judiciously.
The PIWD was also in contact with Senator Reed’s office; this seems to be another promising path to money if the PIWD can get projects attached to the federal infrastructure bill.
The PIWD, perhaps with help from Portsmouth, may have to provide 20% of the money under some funding schemes. It was encouraging to see the board calculating out the financial impact of this, about $40/year per customer in a scenario where we put in $337k of the money. (This seems to be a very reasonable price to pay for dramatically better water.)
14. Executive Session RIGL 42-46-5(a)(1): Annual Performance Reviews (cont.) & Compensation
15. 2021 Election results and future elections