Regular Meeting. Wednesday, May 7, Present: Adam Brumbaugh, Manager. Susan Hetzel, Recording Secretary
|
|
- Ashlynn Flowers
- 6 years ago
- Views:
Transcription
1 Members Present: R. David Derr, Chair Martin McGann, Vice Chair Richard Harris, Treasurer Carmen Santasania, Authority Member Staff Present: Adam Brumbaugh, Manager Robert T. Long, Jr., Fin. Director Kim Mazur, Entech Engineering Alfred Jones, Esq., Solicitor Susan Hetzel, Recording Secretary Guest: Joseph Fedeli, CPA-Auditor Absent: Michael Grutzeck, Alternate Gene Lauri, CCG-Dept. of Criminal Justice Planning Joseph Fao, Secretary Jon W. Eich, CCG-Director of Admin. Services Lewis Biddle, Alternate Call to Order : Mr. Derr called the regular meeting of the College Township Water Authority to order at 7:00 p.m. Public Comment: None Approval of Minutes: Mr. McGann moved to approve the minutes of the regular meeting, Wednesday, April 2, Motion carried unanimously to approve the April 2, 2003 minutes Operations Update Mr. Brumbaugh, Manager: Leak Detection: The successful repair of the Hawthorne Drive and Oak Ridge Avenue leaks are reflected in the Monthly Tabulation of Water Distribution Report. The monthly distribution for April 2003 of gallons per day is the lowest monthly average since the 854 gallons per day in December The Engineering Committee has discussed that the repair of these larger leaks would quiet the system, enhancing the ability of the leak detection device to hear smaller leaks in the system. The leak detection contracts will continue throughout the year. Mr. McGann asked if these repairs have reduced the unaccounted for water percentage. Mr. Brumbaugh stated that the CTWA staffs unaccounted for water report calculations are pending completion of the Water Audit by Entech, Inc. Finance Report Mr. Long, Finance Director: Compared to the previous year, revenues are up five percent. Mr. Long contributed this to the Authority s rate increase. OLD BUSINESS: OB-1 DOC-Rockview Agreement (update): Mr. Jones reported that he has been in communication with the Deputy Attorney General regarding the progress of the DOC Rockview Agreement. He further stated that he anticipates the executed agreement by the next Authority Meeting.
2 Page 2 of 5 In addition to the DOC Rockview Agreement, Mr. Jones presented the Department of Corrections Public Service-Line License Agreement that requires signature approvals from the Department of General Services and. The Authority signed the Public Service Line License Agreement for Mr. Jones to process. OB-2 Financial Advisor (update): Mr. Brumbaugh stated that depending on the status of the Rockview Agreement, the intent regarding bonding, is to be in a position to act at the next Authority Meeting. Mr. Long reported that Mr. Aumer, Financial Advisor, reviewed the numbers through the beginning of May, projecting significant savings on the refunding issue. The Preliminary Official Statement, (POS), draft will be complete by May 26, 2003, with plans to sell bonds in June However, a dual process would be exercised to monitor both Bank rates and Bond rates. This will provide the ability to accept the lowest rate available. NEW BUSINESS: NB-1 Customer Billing Dispute: Mr. Long reported that the customer dispute is due to the finding that the outside remote reader has been lagging behind the actual inside meter use. He personally met with the customer regarding his dispute. He stated that the bill would stand based on the inside meter reading. The Customer was given the opportunity to have the inside meter tested. He declined. Mr. Long further stated that he followed up with a letter to the Customer regarding his decision and the Customer has appeal the decision to the Authority. The Authority reviewed the appeal letter, and the account transaction history. The Authority concluded that, other than the Customer disagrees, the letter does not specifically indicate what he wants. The usage indicates that this remote has been slowing over a long period. The Authority agreed that the water was used, however, since the slowing remote occurred over a long period of time the Customer should be extended the courtesy to pay over an extended period. Mr. McGann motioned to inform Mr. Ishler that although it is inconvenient, the numbers do reflect the water that was used at your residence. However, we do understand that this is an inconvenience in paying in one lump sum. The Authority would extend payment over a period of one year. Carmen Santasania seconded the motion. NB-2 Centre County Easement Agreement: Solicitor Jones stated that he has reviewed the Centre County Easement Agreement, indicating that it is an acceptable agreement. However, questioned the County s pursuit of the easement at this time, prior to recording the Deed to the property. Mr. Eich stated that under the conditions of the States sub-division plan it is required that all easements are acquired and recorded on the sub-division plan documents prior to approval. The County cannot record the deed until the sub-division plan is approved.
3 Page 3 of 5 Mr. Harris moved to accept the Centre County Easement Agreement. Mr. McGann seconded. NB-3: Award Bid-Dale Street Main Line: Mr. McGann questioned the specification for a 4 water line on Dale Street. Mr. Harris stated that due to the line running between properties and servicing few locations, Engineering recommended that the 2 line be only upgraded to a 4 ductile line for this application. Mr. McGann moved to accept the low bid of $7, and award the project to Maxwell Trucking and Excavating. Mr. Santasania seconded. Solicitor Report Alfred Jones, Esquire: Mr. Jones stated that he spoke with Mr. Heckendorn regarding the CTWA s proposal to the Benner Associates to expedite the Premier Theatre Mainline extension. The Agreement would require the Premier Theatre to install a portion of the 12 line from the vicinity of the well to the common lot-line section between Benner Associates and the Holstein Association. Mr. Heckendorn agreed to have GOH, Inc. do the line upgrade. Benner Associates/Premier Theatre would turn the line over to. Mr. Jones further indicated that there would be no need for a second agreement unless there would be an excessive delay with the DOC-Rockview project. Engineering Report Mr. Mazur, Entech Engineering: Rogers Well: Construction Progress Meetings held on April 23, 2003 and May 7, The concrete section was addressed with the contractor regarding substitution of Type 2 concrete. There were no monetary savings on the issue of the concrete; however, Entech is investigating a possible savings in the change of the dual containment piping. Monitoring Plans/Rogers Well: A meeting held with CTWA, Dr. Parizek and the Pennsylvania Fish and Boat Commission regarding the acceptable monitoring locations at the Paradise Hatchery. The Monitoring Plans for the DEP permit conditions are 90% complete. SCI-Rockview: The pre-bid meeting is scheduled for Thursday, May 14, 2003 and bids are due on May 29, Entech is anticipating a turnout of 6-8 bidders. Unaccounted for Water Audit: Nothing to provide at this time. Oak Hall System: Engineering Committee continues efforts to resolve a chlorine issue. However, during the flushing the crew has indicated an issue of low-pressure. The crew has narrowed the location of where the residual is being lost and it appears that the pressure reduces in the same area. Mr. Harris stated that two separate tests were performed to assure that there is no cross connection to the reservoir. 1) Aqua Mag a phosphate, for corrosion control, was injected into the system and samples were taken. There was no dilution of the Aqua Mag level. 2) The
4 Page 4 of 5 supply was shut off and the system was drained. There was no other source relevant. These tests prove that it is not being polluted by the reservoir. Mr. Mazur continued that the bottom line at today s Engineering meeting was to establish a short term and long-term plan. Short term: Continue to flush the system every two weeks to assure that CTWA maintains the chlorine residual throughout the system. Long Term Plan: Engineering will put together a water main replacement program and identify important areas that would additionally help this chlorine issue. Mr. Harris, Mr. Mazur and Oak Hall Representatives will meet at Oak Hall Thursday, May 14, 2003 to start to put this plan together. SUB-COMMITTEE REPORTS: Engineering Committee-Mr. Harris: Water-CAD Software Package: The addition of the Oak Hall system and the projected growth in the Rogers Well area, poses a need to upgrade the Water-CAD software package that was purchased to map the System. The upgrade from a 100-pipe capacity to a 250-pipe capacity would cost $ Mr. McGann motioned to provide the 250-pipe upgrade of the Water Cad 6.0 Stand Alone Program for $ Mr. Santasania seconded. Task Orders for Approval: Mr. Harris stated that there are two task orders that are related directly to the Rockview line installation, Task Order #32 Lemont Booster Station $19,100 and Task Order #33 Hi-Pressure Improvement Nittany Commons Crossing Project $10,800. The work is included in the 2003 Budget. However, the approval process was deferred until the Rockview line was let for bid. Mr. Harris moved to accept Task Order #32 Lemont Booster Station $19,100 and Task Order #33 Hi-Pressure Improvement Nittany Commons Crossing Project $10,800. Mr. McGann seconded. Sub-Division-Chestnut Avenue: Engineering received a request for a mainline extension from Mr. Thompson, UniTech. Well #5-Lemont Station: Well #5 at the old Lemont Station has been pulled and capped. Engineering approved the sale of the approximately 200 feet of pipe. The 40-hp pump will be serviced for a backup at the Spring Creek Park Well. SCBWA Interconnection: Engineering is progressing with the installation of the check valve assembly at the SCBWA Interconnection to comply with the backflow requirements.
5 Page 5 of 5 Mr. Harris stated that currently CTWA has a single 3 connection with a limit of 300 gpm. The vault has the capability of two 3 parallel connections or one 6 connection. This could increase our back-up supply source. Engineering discussed that it would be a minimum cost to double the withdrawal capacity. Engineering authorized negotiations with State College Borough Water Authority to ascertain if increasing the withdrawal capacity would be available. 8 Line-Nittany Crossing Project: The water line from First Avenue, past Centre Concrete is located on the Rutgers property under the drain swail inside the Neese Chemical super fund site. Engineering will be contacting Rutgers for permission to locate the line and take pictures. Finance Committee: No report. Finance Committee will meet before the next CTWA meeting. Review and Approval of Construction Draws and Invoices for Payment: The detail invoice for the construction fund draw #CF-151 was not included in the packet. Mr. Harris moved to approve payment for $154,510.66, subject to the Finance Director s verification of billing detail for CF-151. Other Matters: None Correspondence: Acknowledged. Adjournment: Mr. McGann moved to adjourn the May 7, 2003 regular meeting of the College Township Water Authority at 8:49 p.m. Motion carried unanimously to adjourn. (4-0-0) Respectfully Submitted, Susan M. Hetzel, Recording Secretary Minutes Approved: Wednesday, July 2, 2003 cc/file
WASHINGTON TOWNSHIP MUA REGULAR MEETING April 1, 2015
The Regular Meeting of the W.T.M.U.A. was called to order at 7:43 PM on. Adequate notice of this meeting of the W.T.M.U.A. was given to the Daily Record and the Courier News on February 12, 2015. Notice
More informationJEFFERSON WATER & SEWER DISTRICT BOARD MEETING MINUTES OCTOBER 5, 2017
JEFFERSON WATER & SEWER DISTRICT BOARD MEETING MINUTES OCTOBER 5, 2017 A regular meeting of the Jefferson Water and Sewer District Board of Trustees was held pursuant to call on October 5, 2017 at 6:30
More informationQUARTER ANNUAL MEETING DATE: THURSDAY, APRIL 18, 2013 OF THE AT: SCRWWTP&DB AND DISPOSAL BOARD TIME: 5:00 P.M. A G E N D A
QUARTER ANNUAL MEETING DATE: THURSDAY, OF THE AT: SCRWWTP&DB SOUTH CENTRAL REGIONAL 1801 NORTH CONGRESS AVENUE WASTEWATER TREATMENT DELRAY BEACH AND DISPOSAL BOARD TIME: 5:00 P.M. A G E N D A A. CALL TO
More informationFRANKLIN TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING April 12, 2017
FRANKLIN TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING April 12, 2017 ROLL CALL Present were Supervisors David Sprigg, Naomi Decker, Kevin Cummings, Eric Stonesifer and Michael Ryan. Also present were
More informationPOTTSTOWN BOROUGH AUTHORITY
POTTSTOWN BOROUGH AUTHORITY CALL TO ORDER Chairman Chomnuk called the meeting to order at 7:00 p.m. Present were Mike Benner, Tom Carroll, Jeff Chomnuk, Aram Ecker and David Renn. Also in attendance were
More informationBOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA. November 9, 2015
BOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA ** Board Room ** Metropolitan Domestic Water Improvement District 6265 N. La Cañada Drive Tucson, AZ 85704 MINUTES
More informationGranite Oaks Water Users Association Board Meeting Minutes November 17, 2010 Approved 1/26/2011
Granite Oaks Water Users Association Board Meeting Minutes November 17, 2010 Approved 1/26/2011 Board Members Jim Peoples, President Rusty Miner, Secretary John James, Treasurer John Monroe, Director Gerry
More informationKENT COUNTY WATER AUTHORITY MINUTES OF THE REGULAR MEETING OF THE BOARD. November 15, 2018
KENT COUNTY WATER AUTHORITY MINUTES OF THE REGULAR MEETING OF THE BOARD November 15, 2018 A meeting of the Board of Directors of the Kent County Water Authority was held on the 15 th day of November 2018,
More informationUtilities - Water and Sewer Funds
Utilities - Water and Sewer Funds Summary of Expenditures by Fund: Water Funds: Actual Adopted Amended Adopted Amended Estimated Proposed Water Administration $ 158,511 $ 199,100 $ 199,100 $ 198,400 (0.4)
More informationSPECIAL ENGINEERING COMMITTEE MEETING May 27, :00 p.m. PPHCSD Office 4176 Warbler Road, Phelan, CA AGENDA
4176 Warbler Road P. O. Box 294049 Phelan, CA 92329-4049 (760) 868-1212 Fax (760) 868-2323 1. Call to Order Pledge of Allegiance 2. Roll Call 3. Approval of Agenda SPECIAL ENGINEERING COMMITTEE MEETING
More informationMINUTES OF WORKING MEETING OF THE CONCHO WASTEWATER IMPROVEMENT DISTRICT. August 29, 2015
MINUTES OF WORKING MEETING OF THE August 29, 2015 Call to Order was at 9:15am Meeting was held at the Livco Water Co office. Attending was Pat Murphy, Sheldon Barrett, and Tracy Howard. Jenni Wicks attended
More informationENGINEERING AND OPERATIONS COMMITTEE. November 27, :30 PM Greenspot Road, Highland CA AGENDA
ENGINEERING AND OPERATIONS COMMITTEE November 27, 2017-2:30 PM 31111 Greenspot Road, Highland CA 92346 CALL TO ORDER PLEDGE OF ALLEGIANCE PUBLIC COMMENTS NEW BUSINESS AGENDA 1. Approve the September 25,
More informationLocal Managing Board
SOUTH TRUCKEE MEADOWS GENERAL IMPROVEMENT DISTRICT Local Managing Board LOCAL MANAGING BOARD Steve Cohen, Chair Ellen Allman, Vice-chair E. Sue Saunders, Secretary John Bronder Gerald Schumacher MINUTES
More informationMINUTES FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE EAGLE CREST MASTER ASSOCIATION
MINUTES FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE EAGLE CREST MASTER ASSOCIATION CALL TO ORDER ATTENDANCE PRIOR MINUTES OLD BUSINESS NEW BUSINESS ELECTION OF OFFICERS TRAVEL/ LODGING EXPENSE POLICY
More informationMembers Present: Mr. Roosevelt Halley President
CASSATT WATER Members Present: Mr. Roosevelt Halley President Mr. Julius Gause Vice President Rev. Kenneth Carter Chaplain Mrs. Johnette Caughman Mr. Mike Davis Mr. Furman Fountain Mrs. Ollie Thompson
More informationJEFFERSON WATER & SEWER DISTRICT BOARD MEETING MINUTES JULY 6, 2017
JEFFERSON WATER & SEWER DISTRICT BOARD MEETING MINUTES JULY 6, 2017 A regular meeting of the Jefferson Water and Sewer District Board of Trustees was held pursuant to call on July 6, 2017 at 6:30 p.m.
More informationSOUTH DRAKE ROAD CORRIDOR IMPROVEMENT AUTHORITY Board of Directors. Oshtemo Township Hall 7275 West Main Street. Thursday July 27, :00 p.m.
7275 W. MAIN STREET, KALAMAZOO, MI 49009-9334 269-216-5220 Fax 375-7180 TDD 375-7198 www.oshtemo.org SOUTH DRAKE ROAD CORRIDOR IMPROVEMENT AUTHORITY Board of Directors Oshtemo Township Hall 7275 West Main
More informationBettina M. Martin (Chair), Raymond E. Carlton, Norine H. Clarke, James L. Desjardins and Stephen G. Donahue
MINUTES OF MEETING Town of Dixfield Board of Selectmen/Assessors/Overseers of the Poor Monday, January 11, 2010 5:00 p.m., Town Office Board Members Present: Bettina M. Martin (Chair), Raymond E. Carlton,
More informationCITY OF CLIO Regular Commission Meeting Monday, March 19, :00 p.m.
1 1 1 1 1 1 1 1 0 1 0 1 0 1 CITY OF CLIO Regular Commission Meeting Monday, March 1, 01 :00 p.m. 1. CALL TO ORDER/ROLL CALL The Clio City Commission meeting was called to order by Mayor Bare at :00 p.m.
More informationVillage of Ellenville Board Meeting Monday, March 14, Mayor Jeffrey Kaplan. Trustee Efrain Lopez. Trustee Patricia Steinhoff
1 Village of Ellenville Board Meeting Monday, March 14, 2016 The meeting was called to order with the Pledge of Allegiance by Mayor Kaplan at 7:00 p.m. ROLL CALL ALSO PRESENT Mayor Jeffrey Kaplan Deputy
More informationAGREEMENT BETWEEN THE VAIL WATER COMPANY AND THE CITY OF TUCSON RELATING TO THE DELIVERY OF CENTRAL ARIZONA PROJECT WATER
AGREEMENT BETWEEN THE VAIL WATER COMPANY AND THE CITY OF TUCSON RELATING TO THE DELIVERY OF CENTRAL ARIZONA PROJECT WATER WHEREAS, This Agreement is entered into this _ day of, 2013, by and between the
More informationBUDGET MEETING, TOWN OF AVON, SEPTEMBER 21, 2010 Page 1
BUDGET MEETING, TOWN OF AVON, SEPTEMBER 21, 2010 Page 1 A Budget Meeting of the Town of Avon was held on Thursday, September 21, 2010 at 5:00 P.M. at the Avon Town Hall/Opera Block with the following members
More informationBOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA MONDAY, NOVEMBER 13, 2017
BOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA MONDAY, NOVEMBER 13, 2017 **BOARD CONFERENCE ROOM** METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT 6265 N. LA
More informationPENN TOWNSHIP MUNICIPAL AUTHORITY PERRY COUNTY 102 Municipal Building Road Duncannon, PA August 6, 2014
PTMA Meeting August 6, 2014 Page 1 of 6 PENN TOWNSHIP MUNICIPAL AUTHORITY PERRY COUNTY 102 Municipal Building Road Duncannon, PA 17020 August 6, 2014 The Penn Township Municipal Authority (Authority) met
More informationWHITEMARSH TOWNSHIP BOARD OF SUPERVISORS PUBLIC MEETING MINUTES December 18, 2014
WHITEMARSH TOWNSHIP BOARD OF SUPERVISORS PUBLIC MEETING MINUTES A Regular Monthly Meeting of the Whitemarsh Township Board of Supervisors was called to order on Thursday at 7:00PM in the Whitemarsh Township
More informationREGULAR MEETING OF THE NORTH HORNELL VILLAGE BOARD AUGUST 13, :00 PM
REGULAR MEETING OF THE NORTH HORNELL VILLAGE BOARD AUGUST 13, 2018 7:00 PM ATTENDANCE: Mayor: John Falci Trustees: Frank Libordi, Peter DiRaimondo, Joseph Ingalls & Elise McCollumn Clerk/Treasurer: Kristene
More informationSPECIAL MEETING, WARRENSBURG TOWN BOARD, AUGUST 7, 2013
A special meeting of the Warrensburg Town Board was held on Wednesday, August 7, 2013 at the Albert Emerson Town Hall at 4:30 p.m. with the following members present: PRESENT: Supervisor Kevin B. Geraghty
More informationKILMARNOCK PLANNING COMMISSION Wednesday, February 11, 2009 Town Hall Kilmarnock, VA
1. Call to Order KILMARNOCK PLANNING COMMISSION Wednesday, February 11, 2009 Town Hall Kilmarnock, VA Regular Meeting Minutes Chairman Booth called the regular meeting to order at 7:00 pm with the following
More informationCouncil Present: Donald Foster, Kevin Everly, James Pratt, John Tryon, Absent: Leon Cary
Regular Monthly Meeting 05-11-2015 Council Present: Donald Foster, Kevin Everly, James Pratt, John Tryon, Absent: Leon Cary Guest: Dan Eiklor, Kathy Rote (Waverly School), Bob Bell, Brenton Miller, Ray
More informationMeeting Date: Thursday, November 15, :00pm Location: Northern Wasco County Public Utility District Board Room
Tooley Water District Board Meeting Agenda Version 1.1 (updated 11/13/18) Meeting Date: Thursday, November 15, 2018 7:00pm Location: Northern Wasco County Public Utility District Board Room Type of meeting
More information* * * * * * * * * * Immediately preceding the Board meeting, Staff gave the Board a tour of Coles Run Dam. * * * * * * * * * * * * * * * * * * * *
50 Augusta County Service Authority Regular Board Meeting, Thursday, June 21, 2012 at 2:20 p.m. Coles Run Dam and Water Filtration Building PRESENT: Larry C. Howdyshell, Chairman Nancy Taylor Sorrells,
More informationFINAL APPROVED EAST GOSHEN TOWNSHIP MUNICIPAL AUTHORITY MEETING MINUTES January 14, 2019
FINAL APPROVED EAST GOSHEN TOWNSHIP MUNICIPAL AUTHORITY MEETING MINUTES January 14, 2019 The East Goshen Township Municipal Authority held their regular public meeting on Monday, January 14, 2019 at 7:00
More informationJuly 9, 2014 Thurston, Grays Harbor and Mason County Community Meeting with PUD Commissioners. PUD Cost of Service Presentation
July 9, 2014 Thurston, Grays Harbor and Mason County Community Meeting with PUD Commissioners PUD Cost of Service Presentation 1 1. Discuss the PUD s current rates and fees 2. PUD services and history
More informationMINUTES of the Pembroke Town Board Workshop held on November 24, 2010 at the Pembroke Town Hall, 1145 Main Road, Corfu, NY.
MINUTES of the Pembroke Town Board Workshop held on November 24, 2010 at the Pembroke Town Hall, 1145 Main Road, Corfu, NY. PRESENT: James H. Tuttle, Supervisor Peter Sformo, Councilman John Worth, Councilman
More informationWAYNE COUNTY WATER AND SEWER AUTHORITY BOARD MEETING MINUTES. Wayne County Water & Sewer Authority Operations Center, Walworth, New York
WAYNE COUNTY WATER AND SEWER AUTHORITY BOARD MEETING MINUTES Meeting of: July 26, 2016 Location: Present: Absent: Advisors Present: Staff Present: Visitors: Wayne County Water & Sewer Authority Operations
More information2008 Water System Annual Report and 2009 Operating Budget
DRAFT The Greenville Water Authority Mercer County, Pennsylvania 2008 Water System Annual Report and 2009 Operating Budget February 2009 1. INTRODUCTION 1.1 Introduction... 1.1 1.2 Greenville Water Authority
More informationDighton Water District
Dighton Water District 192 Williams Street North Dighton, MA 02764 Edward Swartz Jeffery Cloonan Sue Medeiros COMMISSIONERS Tina Bragga TREASURER THE FOLLOWING MEETING WAS BOTH AUDIO AND VIDEO RECORDED
More informationCOMMISSIONERS July 5, 2012 Minutes. Call to Order. Public Hearings
COMMISSIONERS July 5, 2012 Minutes The Commissioner s meeting convened at 10:00 a.m. in the training room at the Wastewater Treatment Plant, 104 Sawmill Lane North Conway, NH. The following were present:
More informationBEVERLY BEACH WATER DISTRICT MINUTES JANUARY 17, 2018
BEVERLY BEACH WATER DISTRICT MINUTES JANUARY 17, 2018 IN ATTENDANCE: Board President Jack Barbay, Board Members Gene Hogan, Tim Gross, Leon Nelson, and Kendra Holloway; Water Operator Ted LePine; and District
More informationFRANKLIN TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING August 9, 2017
FRANKLIN TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING August 9, 2017 ROLL CALL Present were Supervisors David Sprigg, Naomi Decker, Kevin Cummings, Eric Stonesifer and Michael Ryan. Also present were
More informationMalcolm M. Gill, Robert V. Withrow, Hart L. Daley, Scott W. Belskis and Norine H. Clarke. WVAC, Lewiston SunJournal, Rumford Falls Times
TOWN OF DIXFIELD Minutes of Meeting Board of Selectmen Monday, January 14, 2013 5:00 p.m. Ludden Memorial Library Board Members Present: Malcolm M. Gill, Robert V. Withrow, Hart L. Daley, Scott W. Belskis
More informationApril 2014 RRHOA BOARD MEETING MINUTES Time: 6:30 pm 9:00 pm Date: Tuesday, April 8, 2014
April 2014 RRHOA BOARD MEETING MINUTES Time: 6:30 pm 9:00 pm Date: Tuesday, April 8, 2014 1. Quorum (3) Board Members Board President Cristi Roberts called the meeting to order at 6:30 PM. Members present
More informationReserve Study Transmittal Letter
Reserve Study Transmittal Letter Date: February 1, 215 To: Sonja Bachus, Management Alternative, The From: Browning Reserve Group (BRG) Re: ; Update w/o Site Visit Review Attached, please find the reserve
More informationSTORMWATER ADVISORY GROUP August 26, 2009 Clarkston School District Admin Office 1294 Chestnut Street, Clarkston 5:30-7:30 p.m.
County of Asotin Regional Stormwater Program P.O. Box 160 135 2 nd Street Asotin, WA 99402 509-243-2071 Fax 509-243-2003 STORMWATER ADVISORY GROUP August 26, 2009 Clarkston School District Admin Office
More informationMotions are tagged in bold. Meetings are recorded to facilitate preparation of minutes.
November 13, 2018 PERCH LAKE TOWNSHIP MINUTES OF THE REGULAR MONTHLY MEETING Motions are tagged in bold. Meetings are recorded to facilitate preparation of minutes. 1. CALL TO ORDER, ROLL CALL AND PLEDGE.
More informationSUMMARY OF MINUTES FINANCE COMMITTEE 4:00 P.M., MONDAY, DECEMBER 9, 2013 COMMITTEE ROOM ROOM 239, CITY HALL
SUMMARY OF MINUTES FINANCE COMMITTEE 4:00 P.M., MONDAY, DECEMBER 9, 2013 COMMITTEE ROOM ROOM 239, CITY HALL MEMBERS PRESENT: OTHERS PRESENT: Mayor Allen Joines Council Member Robert C. Clark, Chair Council
More informationKENT COUNTY WATER AUTHORITY MINUTES OF THE MEETING OF THE BOARD. September 19, 2013
KENT COUNTY WATER AUTHORITY MINUTES OF THE MEETING OF THE BOARD September 19, 2013 A regular meeting of the Board of Directors of the Kent County Water Authority was held on the 19 th day of September,
More informationTUESDAY, OCTOBER 18, 2016 REGULAR COUNCIL MEETING 6:30 P.M. REGULAR COUNCIL MEETING
TUESDAY, OCTOBER 18, 2016 REGULAR COUNCIL MEETING 6:30 P.M. REGULAR COUNCIL MEETING 1. CALL TO ORDER: Mayor Pro Tem Maddock called the City of Hilshire Village Regular Council Meeting to order at 6:31
More informationDavid Gibby Stacey Haws Shelly Jenkins Doug Peterson
Administrative Offices 4600 So. Weber River Drive Riverdale, Utah 84405 Minutes of the Meeting of the Board of Directors of the Redevelopment Development Agency of Riverdale City held Tuesday, May 16,
More informationTOWNSHIP OF LOWER LOWER TOWNSHIP PLANNING BOARD
TOWNSHIP OF LOWER 2600 Bayshore Road Villas, New Jersey 08251 Incorporated 1798 (609) 886-2005 THESE MINUTES HAVE NOT BEEN FORMALLY APPROVED AND ARE SUBJECT TO CHANGE OR MODIFICATION BY THE PUBLIC BODY
More informationCOMMISSIONERS OF PUBLIC WORKS Minutes of March 22, 2012
COMMISSIONERS OF PUBLIC WORKS The regular meeting of the Board of Commissioners of Public Works was held on Thursday, March 22, 2012 at 10:00 a.m., in the Boardroom at 121 West Court Avenue. In attendance:
More informationMinutes of the Special Meeting of the Board of Directors of the Granby Ranch Metropolitan District April 8, 2016
Minutes of the Special Meeting of the Board of Directors of the Granby Ranch Metropolitan District April 8, 2016 The Special Meeting of the Board of Directors of the Granby Ranch Metropolitan District,
More informationDORSET FIRE DISTRICT #1 MEETING May 14, 2018 ~ Special Annual Meeting
Mailing: PO Box 341 Dorset, VT 05251 Fire Station: 2877 Route 30 Dorset, VT 05251 Town Office: 112 Mad Tom Rd E. Dorset, VT 05253 Phone: 802-362-4571 x 4 Email: dorsetfire341@gmail.com DORSET FIRE DISTRICT
More informationBUCKLEY CITY COUNCIL MEETING AGENDA February 14, 2017 Multi-Purpose Center, 811 Main Street City Council Meeting Opening 7:00 P.M.
BUCKLEY CITY COUNCIL MEETING AGENDA February 14, 2017 Multi-Purpose Center, 811 Main Street City Council Meeting Opening 7:00 P.M. Call to Order Next Ordinance #03-17 Pledge of Allegiance Next Resolution
More informationWATER POLLUTION CONTROL AUTHORITY TOWN OF SOUTH WINDSOR REGULAR MEETING AGENDA 7:00 P.M. SPRENKEL ROOM MAY 5, 2015
MEMBERS OF THE WPCA THAT ARE UNABLE TO ATTEND THIS MEETING, PLEASE CALL ETHER DIAZ, (860) 644-2511, EXT. 243, ON OR BEFORE 4:30 P.M. ON THE DAY OF THE MEETING WATER POLLUTION CONTROL AUTHORITY AGENDA 7:00
More informationMINUTES SHREWSBURY BOROUGH COUNCIL REGULAR MEETING DECEMBER 12, 2018
12/12/18 102 MINUTES SHREWSBURY BOROUGH COUNCIL REGULAR MEETING DECEMBER 12, 2018 PRESENT: Mayor Michael Sharkey, Fred Arbogast, Stanton Walters, Diane Kraatz, Keith Wills, Richard Buchanan, Stephen Mayoryk,
More informationAnnual Meeting of the Tillicum Condominium Homeowner s Association
www.winslowcreek.com 465 Winslow Way E, # 317 Bainbridge Island, WA 98110 WASHINGTON STATE UBI: 602212665 Annual Meeting of the Tillicum Condominium Homeowner s Association Thursday, July 11 th, 2013 at
More informationLYCOMING COUNTY WATER AND SEWER AUTHORITY Board Meeting Minutes December 3, 2014
LYCOMING COUNTY WATER AND SEWER AUTHORITY Board Meeting Minutes December 3, 2014 MEMBERS PRESENT: Robert Hippenstiel, Paul Wentzler, Richard Haas, Mary Bennardi, Jan Ransdorf, Donald Konkle, Jr., James
More informationREGULAR MEETING October 7, 2015
REGULAR MEETING October 7, 2015 Board Members Present: Mayor David Hazelton arrived 7:05 pm Trustee J. Dale Abram Trustee Bryan Woleben Trustee Gary Planty Present:, Peter Clark, Village Attorney Tom Allen,
More informationAPPROVED MINUTES. October 12, 2015
APPROVED MINUTES October 12, 2015 A Public Hearing and regular meeting of the Town Board were held October 12, 2015 at 7:15 pm at the Town Hall. Present were: Supervisor Thomas S. Hynes, Councilmen Gene
More informationA4. Budget WBG LAC A4-1
A4. Budget Attachment 4 identifies and discusses the overall Proposal budget as well as the individual budgets for each of the seven projects proposed for implementation in the Santa Barbara County Region
More informationCouncil President, Robert Lewis called the meeting to order at 7:00 p.m. by asking those in attendance to stand and recite the Pledge of Allegiance.
MINUTES OF OCTOBER 8 TH, 2012 TOWN COUNCIL MEETING The regular meeting of the Town Council of Clear Lake, Indiana was held at the Town Hall on Monday, October 8 th, 2012 at 7:00 p.m. Present were Council
More informationTHE CHARTER TOWNSHIP OF OSHTEMO DRAFT MINUTES. South Drake Road Corridor Improvement Authority (SoDA) June 27, 2018
THE CHARTER TOWNSHIP OF OSHTEMO DRAFT MINUTES South Drake Road Corridor Improvement Authority (SoDA) June 27, 2018 SoDA Board meeting was held at the Township Hall. The meeting was called to order by Chair
More informationBellows Falls Village Trustees Regular Meeting September 13, Present: Myles Mickle, Steve Adams, Evelyn Weeks, Stefan Golec, Colin James
Bellows Falls Village Trustees Regular Meeting September 13, 2016 Present: Myles Mickle, Steve Adams, Evelyn Weeks, Stefan Golec, Colin James Also Present: Kerry Bennett, Village Clerk; Ron Lake, Fire/Police
More informationMINUTES REGULAR MEETING OF THE MONTEZUMA CITY COUNCIL
MINUTES REGULAR MEETING OF THE MONTEZUMA CITY COUNCIL August 14, 2001 CALL TO ORDER: order at 7:30 P.M. Mayor Pro-tem Carl Peaster called the meeting to INVOCATION: The invocation was given by Council
More informationTown of Holly Springs
Meeting Date: March 20, 2018 Town of Holly Springs Town Council Meeting Agenda Form Town Clerk s Office Use: Agenda Item #: 8h Attachment #: 3h Agenda Placement: Consent Agenda (Special Recognitions (awards,
More informationVILLAGE OF OCONOMOWOC LAKE West Pabst Road, Oconomowoc, WI 53066
VILLAGE OF OCONOMOWOC LAKE 35328 West Pabst Road, Oconomowoc, WI 53066 Phone: (262) 567-5301 Web: www.oconlake.com Fax: (262) 567-7447 e-mail: villagehall@oconlake.com OCONOMOWOC LAKE VILLAGE BOARD MEETING
More informationTHE BOARD OF COMMISSIONERS OF FIRE DISTRICT NO. 3 TOWNSHIP OF EAST BRUNSWICK, NEW JERSEY REGULAR MEETING
THE BOARD OF COMMISSIONERS OF FIRE DISTRICT NO. 3 TOWNSHIP OF EAST BRUNSWICK, NEW JERSEY REGULAR MEETING Meeting Minutes Date & Time: Tuesday, May 10, 2016 Location: Facilitator: Scribe: Meeting Objective:
More informationDECISION 2017 NSUARB 101 M07809 NOVA SCOTIA UTILITY AND REVIEW BOARD IN THE MATTER OF THE PUBLIC UTILITIES ACT
DECISION 2017 NSUARB 101 M07809 NOVA SCOTIA UTILITY AND REVIEW BOARD IN THE MATTER OF THE PUBLIC UTILITIES ACT - and - IN THE MATTER OF AN APPLICATION of the MUNICIPALITY OF THE COUNTY OF PICTOU, on behalf
More informationFRANKLIN TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING January 11, 2017
FRANKLIN TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING January 11, 2017 ROLL CALL Present were Supervisors David Sprigg, Naomi Decker, Kevin Cummings, Eric Stonesifer and Michael Ryan. Also present were
More informationShelley Lake Homeowner s Association
Thursday, July 6, 2006, 7:00 PM Mirabeau Park Hotel, Spokane, WA Officer s Present: Director s Present: Committee Members Present: Guests: Scotty Smith, President (Also representing 4 th Addition) Mike
More informationMinutes of the Town of Johnsburg Regular Board Meeting January 21, 2014 Held at the Tannery Pond Community Center, North Creek, New York
Town Board Meeting January 21, 2014 Page # 1 Minutes of the Town of Johnsburg Regular Board Meeting January 21, 2014 Held at the Tannery Pond Community Center, North Creek, New York Minutes of the regular
More informationThe Minutes of the Regular Meeting of the Parkersburg Utility Board. November 1, 2017 CALL TO ORDER
5238 The Minutes of the Regular Meeting of the Parkersburg Utility Board November 1, 2017 CALL TO ORDER Pursuant to the call of its Chairman, Tom Joyce, the Parkersburg Utility Board met in the Parkersburg
More informationBOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA. October 22, 2012
BOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA ** Board Room ** 6265 N. La Cañada Drive Tucson, AZ 85704 MINUTES Board Members Present: Board Members Not Present:
More informationDELTA DIABLO Five-Year Capital Improvement Program PROJECTED EXPENDITURES
ITEM B Attachment 1 Page CAPITAL IMPROVEMENT PROJECTS Project No. Priority Lead Department Approved Appropriation DELTA DIABLO Five-Year Capital Improvement Program PROJECTED EXPENDITURES YTD Expenditures
More informationEngineering Overview and Analysis of the Herron Island Water System
Engineering Overview and Analysis of the Herron Island Water System System Description The Herron Island Water System serves the properties of Herron Island west of Key Peninsula in Pierce County, Washington.
More informationSteelton Borough Council Special Meeting Minutes November 14, Thommie Leggett-Robinson, Exec. Asst.
Steelton Borough Council Special Meeting Minutes November 14, 2018 Present: Mr. Brian Proctor, President Mike Segina, Vice President Keontay Hodge, President Pro-Tem Dennis Heefner Natashia Woods Dave
More informationCITY OF SAPULPA, OKLAHOMA COUNCIL PROCEEDINGS Meeting of July 20, 2015
The City Council of Sapulpa, Oklahoma, met in regular session Monday, July 20, 2016, at 7:00 o'clock P.M. in the City Hall Council Chambers, 425 East Dewey Avenue, Sapulpa, Oklahoma. Councilors Present:
More informationRegion 2000 Services Authority 828 Main Street, 12th Floor Lynchburg, VA July 29, :00 p.m. Agenda
Region 2000 Services Authority 828 Main Street, 12th Floor Lynchburg, VA 24504 July 29, 2013 2:00 p.m. Agenda 1. Welcome and Approval of the April 24 th Meeting Minutes... Kim Payne, Chairman 2. Financial
More informationMINUTES WILDWOOD GOLF CLUB Board of Directors Meeting Wednesday, July 25, 2018
MINUTES WILDWOOD GOLF CLUB Wednesday, IN ATTENDANCE: M. Minnaugh - President M. Wickett - First Vice President R Appleton - Secretary J. Davies J. Duch C. Glass - General Manager R. Borza - Controller
More informationI. CALL TO ORDER Deputy Mayor Randy McKibbin called the workshop to order at 6:00 p.m.
CITY COUNCIL WORKSHOP March 21, 2017 6:00 P.M. MINUTES www.ci.bonney-lake.wa.us Location: Bonney Lake Justice & Municipal Center, 9002 Main Street East, Bonney Lake, Washington. I. CALL TO ORDER Deputy
More informationAugust 7, The August 7, 2014 meeting of the NIESA Board was called to order at 7:00 pm by the Chairperson, Roger Pollok.
The meeting of the NIESA Board was called to order at 7:00 pm by the Chairperson, Roger Pollok. Board Members Present: R. Pollok, S. Whelton, R. Hanna, P Griffes, S. Diederich, J. Messing. Absent: Village
More informationZoning Board of Appeals Lakeville, Massachusetts Minutes of Meeting February 16, 2017
Zoning Board of Appeals Lakeville, Massachusetts Minutes of Meeting February 16, 2017 Members present: Donald Foster, Chair; David Curtis, Vice-Chair; John Olivieri, Jr., Clerk; Jim Gouveia, Member; Joseph
More informationPUBLIC ANNOUNCEMENT. By order of the Board of County Commissioners, Warren County, Ohio.
PUBLIC ANNOUNCEMENT Sealed statement of qualifications for professional engineering services for the design of water treatment plant membrane softening upgrades will be received by the Warren County Water
More informationWAYNE COUNTY WATER AND SEWER AUTHORITY BOARD MEETING MINUTES. Wayne County Water & Sewer Authority Operations Center, Walworth, New York
WAYNE COUNTY WATER AND SEWER AUTHORITY BOARD MEETING MINUTES Meeting of: August 23, 2016 Location: Present: Absent: Advisors Present: Staff Present: Visitors: Wayne County Water & Sewer Authority Operations
More informationTown Hall Meeting Community Utilities of Indiana, Inc. Wednesday, Wednesday 29, :00PM - 8:00PM at Seasons Lakehouse 1048 N.
Town Hall Meeting Community Utilities of Indiana, Inc. Wednesday, Wednesday 29, 2018 7:00PM - 8:00PM at Seasons Lakehouse 1048 N. Lakeshore Drive, Crown Point, Indiana Community Utilities of Indiana, Inc.
More informationSOUTH BROWARD DRAINAGE DISTRICT GOVERNING BOARD MEETING MINUTES
SOUTH BROWARD DRAINAGE DISTRICT GOVERNING BOARD MEETING MINUTES SEPTEMBER 12, 2018 Present: Scott Hodges, Chairperson James Ryan, Vice Chairperson Vicki Minnaugh, Treasurer Robert E. Goggin, IV, Secretary
More informationMINUTES OF THE MEETING OF THE VILLAGE OF PORT CHESTER INDUSTRIAL DEVELOPMENT AGENCY
MINUTES OF THE MEETING OF THE VILLAGE OF PORT CHESTER INDUSTRIAL DEVELOPMENT AGENCY HELD: August 10, 2016 TIME AND PLACE: 6:30 P.M., Village Hall, Planning Office, 222 Grace Church Street, Port Chester,
More informationC I T Y O F A U B U R N H I L L S C I T Y C O U N C I L A G E N D A
C I T Y O F A U B U R N H I L L S C I T Y C O U N C I L A G E N D A M E E T I N G D A T E : M A R C H 2 6, 2 0 1 8 A G E N D A I T E M N O.. CITY OF AUBURN HILLS TAX INCREMENT FINANCE AUTHORITY MEETING
More informationUnderstanding Our Water Policies and Procedures DELTONA WATER
Understanding Our Water Policies and Procedures DELTONA WATER Topics to be covered: General Information Water meter reading How to check for leaks Understanding your bill and water rates General Information
More informationROUND LAKE VILLAGE BOARD OF TRUSTEE MEETING HELD MARCH 4, 2015
ROUND LAKE VILLAGE BOARD OF TRUSTEE MEETING HELD MARCH 4, 2015 PRESENT: Trustee Christopher Nellissen Trustee Michael Roets Trustee Dominick DeLorio Trustee Bergin ABSENT: Mayor Dixie Lee Sacks ALSO PRESENT:
More informationDORSET FIRE DISTRICT #1 MEETING October 16, 2017
Mailing: PO Box 341 Dorset, VT 05251 Fire Station: 2877 Route 30 Dorset, VT 05251 Town Office: 112 Mad Tom Rd E. Dorset, VT 05253 Phone: 802-362-4571 x 4 Email: dorsetfire341@gmail.com DORSET FIRE DISTRICT
More informationEXHIBIT 20XX-XXX page 1 of 5
EXHIBIT 20XX-XXX page 1 of 5 Minutes VILLAGE OF CAYUGA HEIGHTS Monday, December 18, 2017 Marcham Hall BOARD OF TRUSTEES 7:00 p.m. MONTHLY MEETING Present: Mayor Woodard; Trustees: Biloski, Friend, Marshall,
More informationREGULAR MEETING OF THE NORTH HORNELL VILLAGE BOARD SEPTEMBER 9, :00 PM
REGULAR MEETING OF THE NORTH HORNELL VILLAGE BOARD SEPTEMBER 9, 2013 7:00 PM ATTENDANCE: Mayor: John Falci Trustees: Glenn Thomas, Frank Libordi, Peter DiRaimondo William Coleman Clerk: Kristene Libordi
More informationMay 24, The Town of Corinth Town Board held a meeting on May 24, 2018 at 4:30PM at the Town Hall.
May 24, 2018 The Town of Corinth Town Board held a meeting on May 24, 2018 at 4:30PM at the Town Hall. Present: Public: Richard Lucia, Town Supervisor Edward Byrnes, Councilman Joshua Halliday, Councilman
More informationVILLAGE COMMUNITY DEVELOPMENT DISTRICTS PURCHASING DEPARTMENT 940 LAKESHORE DRIVE, SUITE 200 THE VILLAGES, FLORIDA PHONE: (352) * FAX:
VILLAGE COMMUNITY DEVELOPMENT DISTRICTS PURCHASING DEPARTMENT 940 LAKESHORE DRIVE, SUITE 200 THE VILLAGES, FLORIDA 32162 PHONE: (352) 751-6700 * FAX: (352) 751-6715 E-mail: melissa.schaar@districtgov.org
More informationSan Jacinto River Authority. Board of Directors Meeting January 24, 2019
San Jacinto River Authority Board of Directors Meeting January 24, 2019 AGENDA SAN JACINTO RIVER AUTHORITY THURSDAY, JANUARY 24, 2019-8:00 A.M. GENERAL AND ADMINISTRATION BUILDING 1577 DAM SITE ROAD, CONROE,
More informationCENTRAL WYOMING REGIONAL WATER SYSTEM JOINT POWERS BOARD MEETING PROCEEDINGS. February 20, 2018
CENTRAL WYOMING REGIONAL WATER SYSTEM JOINT POWERS BOARD MEETING PROCEEDINGS February 20, 2018 A public meeting of the Central Wyoming Regional Water System Joint Powers Board (Board) was held Tuesday,
More informationRECLAMATION DISTRICT NO. 108 Minutes of the Regular Meeting Of the Board of Trustees
RECLAMATION DISTRICT NO. 108 Minutes of the Regular Meeting Of the Board of Trustees November 15, 2018 President Durst called the Regular Meeting of the Board of Trustees to order at 8:30 a.m. on Thursday,
More informationGranite Oaks Water Users Association Board Meeting Minutes January 26, 2011 Approved 3/22/11
Granite Oaks Water Users Association Board Meeting Minutes January 26, 2011 Approved 3/22/11 Board Members Jim Peoples, President Rusty Miner, Secretary John James, Treasurer John Monroe, Director Gerry
More information