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~ ~ A', ~/.'" I I e from the Pinehaven area. Mr. Cavaness stated that the homeowners in Finehaven were in the process of forming a homeowners asso- ciation and asked the Board when the District would be replacing the ~ inch lines in Pinehaven and also placing fire hydrants. Ther.e was discussion regarding the financial and time elements in- volved in doing Hark in Pinehaven. After discussion Jack stated that they were glad to see someone from Pinehaven and requested that they let the District know when their association was formed and who the officers were so the District could keep in contact with the homeowners in Pinehaven. John stated that Jim Ellis had asked to be replaced on the budget committee since he felt he would be unable to attend the meetings. After discussion, Gary Bridges moved to create a budget committee, ..,i th commi ftee members bei ng Gary Bri dges, Bud I~al ters, Tom Watson, Jack Stockton and John McQuay. Bud Walters seconded the motion. Motion carried. The first meeting of the budget commit- tee would be held on August 17 at 7:00 P.M. John asked Jack ~o update the Board on his water ri~~ts. As dis- cussion moved to the reservoir study, Jack Britton requested that Gary Bridges take the chair and that he would not be involved in the discussions. John stated that the District had been approved for a grant for $16,700 in which the District would have to match with similar funds. The grant was for the White Creek reservoir study. John requested authorization to sign the contracts neces- sary to proceed. Gary Bridges moved to authorize John to sign contracts to begin the White Creek reservoir study. Bud Walters seconded the motion. Motion carried. Jack Britton abstained. John reported that FmHA had requested that the District use the $11,532.50 it still had from the 1982 water improvements project that was constructed in 1984-85. John reported to the Board how these funds could be used. John reported on the status of the Eddy Acres and City Avenue projects. John reported that the Special District.s annual meeting would be held on September 17 and 18 and that all Board members should at- tend if possible. After brief discussion regarding expenses, Gary Bridges moved to approve the District covering the expenses of the Board members and John to attend the annual conference. Bud Walters seconded the motion. Motion carried. Bud Walters moved for adjournment. tion. Motion carried. Jack Britton seconded the mo- -~~~--------------- Bud Walters - Secretary Gary returned the chair to Jack.