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5EP-~-2006 10: 36P FROM: T0: 6443902 P. 2 ~ 7 <br />The regular monthly meeting of the Board of Directors of Orange Alamance mater System, Inc, <br />was Held on Juty 2$~', 2011 at 5:00 p.m. <br />Directors Present: Jimmy Covington, Vice President <br />Ben .Lloyd, SecretarylTreasurer <br />George Blackwell <br />Clinton Bradley . <br />Leo Allison <br />Others Present: Faye Metcalf <br />Nrchael Acluesta <br />£had Abbott <br />The minutes of the tact-meeting were approved <br />Chad Abbott discussed about the water line request for Habitat for Humanity. IVIr. Abbott <br />represents Summit Consulting, the engineer fer the project. A motion was made by Leo Allison <br />and seconded by Clinton Bradley to give tentative approval, subject to conditions attached being <br />approved. Tfie cnotian was passed by alt present. <br />Michael Aquesta discussed the proposed well site. Faye discussed a problem with the estate with <br />a minor being an heir, but there may be other property available from Gene Stiketeather. <br />The grant for green project was discussed, along with replacement of meters. There was a <br />consensus of the Board to apply for the grant, and then discuss the position of replacing the <br />meters. <br />Faye discussed and presented a proposal for a new policy on payments and disconnections, <br />which is attached. A motion was made by Clinton Bradley and seconded by Leo Atlison to- <br />approve_ The new policy will be effective September ln, 2411. <br />Bills totaled $89,5 11.84. The motion was made by Clinton Bradley and seconded by George <br />Blackwell to approve. Tlae motion was passed by atl present. <br />The Wresting adjourned at tS:151'.M. <br />ATTEST <br />./ <br />President <br />~~ ~~ a~~ <br />SecretarytTreasurer <br />