MINUTES OF THE REGULAR MEETING OF CCRWD#2
The regular meeting of the Board of Directors of the Rural Water District No. 2 of Cass County, Nebraska was held at 108 So. 4th Street, Elmwood, Nebraska on the 12th day of June 2025 at 7:30 p.m. Present were Don Edwards, Ted Retzlaff, Travis Isaacs, Martha Rhoades, Bill Ross, Kiel Lawrence, Manager Mark Hogue and Assistant Manager Troy Callaway. Not in attendance John Wagoner.
Notice of the meeting was given in advance thereof by newspaper publication and posting at the District Office, two of the designated methods of giving notice, as shown by the Affidavit of Publication
(Certificate of Posting Notice) attached to these minutes. Notice of this meeting and an agenda were emailed to the Chairman and all members of the Board and are attached to the minutes. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public.
Chairman Don Edwards called the meeting to order at 7:30 p.m. and he announced the open meetings act is posted on the wall in the office.
May meeting minutes distributed and approved no corrections.
Treasurer’s Report – Review by Mark. Motion to approve financials made by Martha – 2nd Kiel, Roll Call Vote. Motion approved 6-0
Assistant Manager’s Report – Troy Callaway – Performed utility locates, daily well checks, and recorded chlorine residuals each day. Mark and Jeff conducted well drawdown tests on June 1st. Collected monthly water samples. Completed meter readings with Mark on May 22, 2025.
Office Report – 1 customer remains on the late payment list; disconnect notices will be issued if payment is not received by May 15th. Customer billing statements were sent on May 27, 2025.
Manager’s Report -Mark Hogue
OLD BUSINESS
Master Plan draft tabled.
The Village of Elmwood. On hold at this time.
Municipal Rate and Commercial rates. 90 days; multipliers supplied by NERWA
NEW BUSINESS
CD maturing at AEB.
Meeting Closed 7:55 pm by Board Chair Don Edwards 6-10-2025 Ted Retzlaff, Secretary
