Call to Order
The meeting was called to order at 9:00 am by President Kathryn Roberts.
1. Roll Call
  
  Present: President Kathryn Roberts, Vice President Stephen Tange, Director Betsy Oltmann, Director Peter Christoffersen
  
  Absent: Director Lori Tange
Public Comments
No public comments were made.
No Action
Consent Agenda
1. Approval of June 17, 2025 minutes
Director Peter Christoffersen motioned to approve. Vice President Stephen Tange seconded the motion.

The motion passed with the following vote:
4 In Favor Opposed
Abstained Absent Recused
Treasury Report For Current Period June-August 2025
Discussion on reports with Treasurer Bill Desjardin regarding all Fidelity accounts. Treasurer discussed the local government investment pool available to the CSD and the potential for moving Fidelity funds to alternative investment programs, and will compare various investment opportunities.
GRCSD YTD Financials
General Manager Larry Smith reported on financials for the quarter. All expenses were routine excluding the purchase of two new meters. The CSD plans to purchase more meters prior to winter.
Administrative Report Out
Board Clerk Kristen Frasure provided an update on the Quickbooks billing issue which is now resolved. Online bill pay is now available to all CSD members.
General Manager Report
Personnel Total Headcount: 4 non-seasonal 1 seasonal-currently including GM, Administration Chief Operator, Operator in training (OIT), Seasonal Electrician. Administrator/Clerk of the Board Kristen Frasure 24-32 hours.
WFR Report- CSD is assisting Golf with their water features on hole 18.
Leaks at four addresses were discovered and leak forgiveness was extended to each property.
Well 9 is being run for Golf as their creek pump is out of order. Wells 1 & 3 are maintaining average reads and losses for the season.
WW Field Report: 3 installations for STEP Tanks were completed. The Golf Clubhouse grinder pump failed and was replaced with a retrofit pump.
The CSD snow blowers have been repaired.
Upcoming projects were discussed including a rebuild kit for the ARV near the Water Treatment Plant, the cleanout of ARVs on a sewer line, and maintenance on WRF Stationary Gen Set.
All monthly, quarterly, and annual reports to the county and state have been completed.
Retirement Benefits
General Manager Larry Smith provided updates on retirement benefit plans available to the CSD employees. No plan has been selected and the GM will continue consulting with various investment groups on the best plan options.
Adjournment
The meeting was adjourned at 10:10 AM.