Agenda for July 27, 2019

1. Call to order 8:00 am  

• Approval of the agenda                                             

     Review of Actions, Projects and Issues List    

• Administration:  CM071619, CM0718019, payroll, June water usage, monthly summary, pump house electric, quarterly usage submitted and approved DES, budgets & PO authority, cash flow, DPW part time ad, Little Loop notifications easement status 4 & 6, Dam reclassification, motion log   

• Accounts payable: $

• Signature Items:  Bid Policy update, PO 312 $2,000 - 3,000-hour service backhoe, PO 313 $100 – dam boards, Gaudette response beach testing (V1 – V2), Lutjen response, Lapoint response   

• Commissioners Reports:

• Correspondence: GSA July testing clean- pH good, John Corcoran review, Madison PD, DES Beach testing, Lutjen gardens, Lapoint water pressure, Gaudette Beach testing, electric report ($127 saved June), SRF funded project info, Geotech report, EPOA VLAP July,   

• Scheduled Appearances:
• Public Comment:
•  Other: Porridge Shore Beach, meeting schedule (Thurs 8/1 – 9am?), March 12^th meeting review

                        Adjourn