2014-10-17 Commissioners Meeting

[gview file="http://69.89.31.68/~vdoenhor/wp-content/uploads/2014/11/CM101714.pdf"]VILLAGE DISTRICT OF EIDELWEISS
COMMISSIONERS MEETING
October 17, 2014

The Board of Commissioners met at 9:30 am on Friday, October 17, 2014 at the Oak station pump house. In attendance were Commissioners Mike Smith and Larry Leonard. Also in attendance was Ian Hayes of Simply Water, LLC, Brian Bailey of Conway Electric and Norm Garside of Garside Construction. [expand title="More Text"]

At 9:30 am the meeting was called to order by Commissioner Mike Smith.

The pump replacement project is discussed. Location of the temporary pump is determined and Norm Garside will establish the needed shelf. Brian Bailey will measure the distance from the electric panel for extension of the wiring to the temporary platform location.

Installation of the new pumps and coordination between Ian Hayes, Tom Therrien and Brian Bailey is discussed.

Mike Smith makes a motion to purchase two starters for the new pumps. Larry Leonard seconds the motion and the motion passed 2-0.

Mike Smith makes a motion to have a separate breaker installed for the new sump pump. Larry Leonard seconds the motion and the motion passed 2-0.

At 10:15 am Mike Smith makes a motion to adjourn the meeting. Mike Smith seconds the motion and the motion passed 3-0.

Respectfully submitted,

Nancy E. Cole
Administrator
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