Water System Advisory Council Agenda 12-30-2024

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                                        City of Muskegon
                            Water System Advisory Council Meeting
                                  December 30, 2024 @ 9:00 AM
                                  Department of Public Works
                          1350 E. Keating Avenue, Muskegon, MI 49442

                                                              MINUTES
     o Call to Order
        Meeting was called to order at 9:00 a.m.

     o Roll Call
        Present: Joe Buthker, Wyatt Eggleton, Dave Smith
        Absent: Mike Hannan, Josh Parmer

     o Action Items
       A. Appoint new council members
           Josh Parmer will take the seat previously held by Dave Baker and Dave
            Smith will take the seat previously held by Dave Semelbauer.

          B. Appoint chairperson
              Motion made by Wyatt Eggleton to appoint Joe Buthker as
               Chairperson; seconded by Dave Smith. Motion carried.

          C. Approval of minutes from 12/13/2023 meeting
              Motion made by Dave Smith to approve 12/13/2023 meeting minutes;
               seconded by Wyatt Eggleton. Motion carried.

     o Discussion
       A. 2025 meeting schedule
           Meeting will be scheduled in early December 2025.

          B. Water system update
              Discussion was held on the current progress of the lead service line
               replacement in Muskegon. The discussion focused on the 2023 lead
               sample results, the new Service Line Material Reporting map, and
               previous, current, and future lead service line replacement projects.

     o Public Comment
        No one from the public was present.

     o Adjournment
        Motion to adjourn made by Dave Smith, seconded by Wyatt Eggleton.
         Motion carried. Meeting adjourned at 9:29 a.m.
ADA POLICY: The City of Muskegon will provide necessary auxiliary aids and services to individuals who wish to attend the meeting upon twenty
four hour notice to the City of Muskegon. Please contact Ann Marie Meisch, City Clerk, at 933 Terrace Street, Muskegon, MI 49440 or via telephone
(231) 724-6705 or TTY/TDD: dial 7-1-1 to request connection with (231) 724-6705.

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