2019-07-27 Commissioners Meeting Agenda DRAFT

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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 12th meeting review

                        Adjourn