Author Archives: support_c37f

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Eidelweiss & Pea Porridge Ponds

Information & Rules for Visitors & Renters 2019

  • Fires – Fires are not permitted in Eidelweiss unless the homeowner has a fire permit. Renters are required to obtain their own permits.
  • Fireworks – Fireworks are illegal in the town of Madison and in Eidelweiss.   They also pose a fire risk.  Please be respectful of this law.
  • Noise - We welcome visitors and vacationers!  However, please keep in mind that many of our residents live here full time and need to get up early and get to work. If you are outside at night please keep in mind that noise travels, particularly across the water.  Please be respectful of your neighbors and all residents in Eidelweiss.
  • Canoes/Kayaks – Can only be left unattended on public beaches in the racks that are pre-assigned to owners.  Do not leave any boats unattended on the racks or beaches unless you have the rack number from the homeowner.  Unattended boats left on beaches or racks that are not assigned are subject to removal by law.
  • Traffic and Parking – The roads in Eidelweiss have a lot of traffic in the summer (especially Eidelweiss Drive) and it’s important that any car parked on the street does NOT block the road.  The speed limit on all Eidelweiss Roads is 20 MPH (and lower where posted).  There is a very high volume of children who walk the roads and many people with pets as well.  Please drive slowly and carefully at all times.
  • Water quality – People swim, fish and play in these lakes so we want to keep the water quality high. Bathrooms are located on each beach and we ask that everyone use them and not the ponds when necessary. 
  • Loons – Loons are a threatened and protected species in New Hampshire.  They are also highly affected by water quality. The loons on the ponds in Eidelweiss eat fish, frogs and other natural animals found in the water. Loons should not be fed, chased or approached for any reason. Please maintain a respectable distance and especially stay far away from loon nests as well.  You can learn more about loons at The Loon Center in Moultonborough or at their website www.loon.org.
  • Ducks - Please do not feed ducks as it encourages them to flock near beaches. Their ongoing presence near beaches can adversely affect the water quality where people swim.
  • Playground – No pets are allowed in the playground in Eidelweiss. Trash should not be left in playground areas.
  • Fishing - A fishing license IS REQUIRED by NH state law for anyone 16 years of age or older.  A fishing license can be purchased online, at Walmart or at the Army Barracks in North Conway.  Also, lead fishing sinkers and lead jigs are illegal in NH.  They can be a deadly contaminant for loons.  Non-toxic tackle is available for purchase throughout New Hampshire.
  • Beaches – Pets are NOT permitted on the beaches at any time (except for leashed service animals). A carry-in carry-out policy is in effect. If you bring it with you, please take it with you when you leave. Beach regulations are posted at each public beach.
  • Trash – Please do NOT leave any trash or recycling anywhere outside at any time. There are bears and other wild animals that will be attracted to the smell of food.
  • Dump/Transfer Station - A pass is needed to access this facility. The owner of your rental home should be supplying a one day pass. Please be sure to separate recyclables and discard as posted at the dump. The dump is located at 219 Boulder Rd (off Conway Rd/Route 113) and is open Friday 7a-12p; Sat & Sun 7a-4p; Monday 7a-12p.
  • Non-emergency contact for Madison Police – (603) 367-8334.

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The second water storage tank at Reinach will be inspected Monday, June 18, 2018.

To facilitate inspection, the tank is being drained.  No water service interruptions are expected during this process.

Following inspection, the tank will be cleaned and flushed prior to being put back into service. Some customers may experience short periods of low pressure, residual smell of chlorine and/or slight water discoloration. Should you smell chlorine or your water is discolored, please run a large faucet (outside spigot, tub, kitchen sink) for a period of 10 minutes. If the situation does not clear up, please contact the office at 603-367-9022.

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[gview file="https://vdoe-nh.org/wp-content/uploads/2018/06/CM060518.pdf"]

VILLAGE DISTRICT OF EIDELWEISS
Commissioners Meeting
June 5, 2018

The Board of Commissioners met at 8:00 am on Tuesday, June 5, 2018. In attendance were Commissioners Mike Smith, Ron Sandstrom and Ralph Lutjen. Also in attendance were Highway Foreman Kelly Robitaille, Treasurer Dinah Reiss, resident Adam Leiser and Engineers Paul Fluet and Jeff Tucker of Dubois & King. The meeting was taped for Madison TV by Tim Hughes.

At 8:00 am the meeting was called to order by Chairman Mike Smith.

1. Agenda

Ralph Lutjen makes a motion to approve the agenda. Ron Sandstrom seconds. Motion passed 3-0.

The action list is reviewed and discussed.

2. Highway Department Report

Kelly Robitaille reports the bottom portion of Klausen Road has been worked on.
Weekly price of $1,000 has been received for rental of a chipper. There is a full weeks’ worth of work. Limbs could be cut in advance to be ready. Ron Sandstrom discusses cutting limbs first to determine amount of time chipper would be needed. Discussion on sending notice to residents that limbs will be piled roadside until chipper is rented. This could be set up as a two-phase project. Discussion on best process for completing this task. With only two persons, piling the brush and then returning to do the chipping will be best. Some smaller trees will be removed as the crew works around the District. Timing for this work is discussed. Holding until the end of August may be most beneficial for traffic purposes. Target for removing limbs will be early August.
Culvert placing near 68 Eidelweiss Drive will be done once part time help is available.
Placing culvert at 16 Little Shore is discussed. Written estimate will be obtained for sending to the property owner.
Placing culvert on Salins is being scheduled.
Placing culvert(s) on Jungfrau will be held for available third person.
Marker stakes for culverts are being obtained to replace as needed while cleaning culverts.
Ron Sandstrom discusses employee spending authorization of $200 per day. Questions if a limit should be added on a monthly basis to control costs. Kelly Robitaille outlines purchases are items of need. Ralph Lutjen highlights part of normal operations, unnecessary mechanics to add this limit.
The 550 has been returned. Repairs done well, truck looks good. Saddle bags for brining roads were not damaged. Discussion on estimating reduction in salt usage by adding brine is discussed.
All equipment in good shape.
Trees have been marked on 1324 Conway Road. Two trees are large and old; many dead limbs. Property owner of 1324 has requested permission to remove these trees. Certificate of insurance for tree company will be requested prior to grating approval.
Budgets are reviewed. Line items discussed. Part time and overtime lines are discussed. Repair and supply line discussed; 63% expended.
Cost of fuel raising is discussed; this line is at 57%.
Sand and salt lines are discussed; no open PO’s exist.
Gravel line item is discussed; PO has $3,236 remaining.
Dust control has been authorized.
Remaining line items reviewed.
Crack sealing is discussed.
Asphalt road work this year is discussed; Old Town needs to be shimmed. Open hole on Chocorua View Drive and edge of road will be looked at for repair. These two roads, with some shimming on Eidelweiss Drive will use up remaining budget line.
Future asphalt needs will be reviewed for planning.
Discussion on cash flow and work processes.

3. Water

Ian Hayes will be in attendance next week.

4. Administration

Little Loop project is discussed. Two trees at edge of driveway need to be removed. No other trees planned for removal at this time. Easements from property owners are needed prior to proceeding. Sending conditions included in easement documentation to Attorney Boldt for review discussed. Issues highlighted in property owners’ easement review include maintaining the grass (mowing), encumbering funds in case additional work is needed and marking of the trees. Adam Leiser discusses adding trees to the project at his cost, using VDOE tree vendor. Having Paul Fluet mark the two trees are discussed. Ralph Lutjen discusses having contractor review and mark any additional trees based on drawings for project. Bob Wirling will be contacted for this review once easement is finalized. Ron Sandstrom makes a motion to send the easement response from property owners to Attorney Chris Boldt for review and additional discussion next week. Ralph Lutjen seconds. Motion passed 2-0-1 with Mike Smith abstaining as he believes next week is too soon.
Inspecting the second Reinach tank can be scheduled for next Monday, June 11.
Tom Therrien has been contacted for cost of moving electronics on the second Reinach tank. Receiving the reports following the inspection will be needed prior to scheduling lining.
Discussion on reducing costs by scheduling lining of more than one tank is held. Mike Smith makes a motion to have the office send an email to Mass Tank following up on the status of the inspection report and lead time needed for scheduling an inspection. Ralph Lutjen seconds. Motion passed 3-0. Scheduling a Commissioners meeting for later this week for approval of final numbers is discussed.
Mike Smith makes a motion to approve payroll in the amount of $5,580.93. Ron Sandstrom seconds. Motion passed 3-0.
Mike Smith makes a motion to withdraw $2,000 from water system CRF for the engineering of the PRV pit design. Ralph Lutjen seconds. Motion passed 3-0.
Ralph Lutjen makes a motion to withdraw $1,989.04 from Road Construction CRF for Grison & Burgdorf Engineering. Mike Smith seconds. Motion passed 3-0.
Reinach pressure zone engineering funding will be discussed going forward.
Ron Sandstrom discusses having an accountant familiar with municipal expenditures to review the books for the District. Expense for hiring an accountant are discussed. Receipt of a clean audit is outlined. No material qualifications or issues were raised. Updating the accounting system could be handled first. Discussion will be held going forward. Updating to a new software is discussed. Discussion on visiting North Conway to review their system is discussed. Mike Smith makes a motion to have Nancy Cole, Ralph Lutjen, Ron Sandstrom and Dinah Reiss visit North Conway to review the software. Ralph Lutjen seconds. Motion passed 3-0.

5. Accounts Payable

Mike Smith makes a motion to approve the manifest of 2 checks for a total of $2,735.59. Checks and invoices are reviewed and discussed. Motion passed 3-0.

6. Minutes

Mike Smith makes a motion to approve the minutes of 5-29. Ralph Lutjen seconds. Motion passed 3-0.

7. Commissioners Reports

Ralph Lutjen makes a motion to produce a bill and send detail from Ian Hayes to property owner on Diessbach. Ron Sandstrom seconds. Motion passed 3-0.
Ralph Lutjen discusses proposal received from HEB for engineering services. Not encouraged to give proposal high consideration. No hourly rate is included in proposal.
Ron Sandstrom discusses having an engineer that can review the sites easily. A price sheet could be requested from HEB. Value engineering and ability to respond to needs of the District is discussed. Travel expense is not determining factor; having a partner to review projects is discussed. Mike Smith makes a motion pursue additional options for road engineering. Ralph Lutjen seconds. Discussion on engineering services used by Madison, Freedom and Conway is held. Motion passed 3-0. Ron Sandstrom makes a motion to request a price sheet from HEB. Ralph Lutjen seconds. Motion passed 3-0.
Mike Smith makes a motion to send a donation to Loon Preservation Committee in the amount of $200. Ralph Lutjen seconds. Motion passed 3-0.

8. Signature Items

Mike Smith Makes a motion to approve and sign the Driveway Permit for Construction for 18 Little Shore. Ron Sandstrom seconds. Motion passed 3-0.
Mike Smith Makes a motion to sign the use of the Lodge for the EPOA on July 12, 2018 at 9 am. Ralph Lutjen seconds. Motion passed 3-0.
Mike Smith makes a motion to approve Kelly Robitaille time off request. Ralph Lutjen seconds. Motion passed 3-0.
Mike Smith makes a motion to approve Nancy Cole time off request. Ralph Lutjen seconds. Motion passed 3-0.

9. Correspondence

Granite State Analytical has sent the monthly water pH results; good.
Jay Buckley has sent an offer to volunteer time and materials to re-shingle the roof over the mailboxes. Mike Smith questions insurance and expertise to complete the task. Discussion ensues on liability, experience, and ability. Ralph Lutjen makes a motion to accept the proposal provided he is able to be classified as a part time employee for duration of the project at a payrate of $1.00. Ron Sandstrom seconds. Motion passed 3-0.
Michael Wronski sent information regarding a leaning canoe rack. This was corrected.
Josh McAllister of Bergeron Engineering has sent the proposal for use of Bergeron for road engineering services as discussed earlier.
Jay Buckley has sent a request for changing of the PRV valve at the Upper Lakeview pit due to the increased water pressure to some houses at the end of this zone.
Mark Graffam has sent questions regarding 2017 water usage. Ian Hayes has outlined response.
Ted Foley has sent information regarding creation of a bridge over the brook behind his house by resident Larry Leonard on the opposing side of the brook. Mike Smith makes a motion to forward the information to NH DES. No second. Ron Sandstrom makes a motion to send the new document with photos from last year to property owner Larry Leonard. Ralph Lutjen seconds. Motion passed 3-0.

10. Scheduled Appearances

Paul Fluet and Jeff Tucker of Dubois & King join the meeting to discuss value engineering. Ralph Lutjen outlines need to receive drawings that can be constructed; Grison and Burgdorf designs cannot be implemented at the proposed costs. Dialogue and team work needed on road projects. Projects must be able to be constructed. Second issue is timing; delay in receipt of information created difficulty last year. Containing projects so that they are executable is discussed. Review of priorities is discussed. Review and updates of Capital Improvement projects are discussed. Ability to look at a project is expensive with travel from Laconia. Discussion on Little Loop project is held. Drawing does not include any notation of what trees need to be removed. Jeff Tucker agrees that the timeliness of service was slow, Paul Fluet is resuming project management for all VDOE projects. Ron Sandstrom highlights cost for review of street issues. Jeff Tucker outlines that a project has been bid by Dubois & King at $210,000 for a 67-foot aluminum culvert; less than half the quote received by the VDOE for the concrete box culvert. Jeff Tucker reviews spreadsheet and photos of aluminum culvert installation. Cost expected for Grison would be $209,000. Mr. Tucker recommends bidding of project with aluminum culvert and option of concrete box culvert. Putting out to bid state-wide could yield different results. Statement of positives for water system needs.
Water hook up for Bern Drive reviewed. Completion of the closing of the Bern-Huttwil water main loop would benefit this hook up.
Discussion on creating bids for Burgdorf and Grison and intended years for construction are discussed. 2020 and 2021 for construction will be targeted.
Discussion on travel costs are outlined; reduction to hourly rate for travel hours is outlined. Agreement of a travel rate with the VDOE will be done.
Thusis culvert project is discussed. Amendment at Annual Meeting is discussed. Intention not clear as to where the catch basin would be placed. Lack of ability to clean out catch basin is discussed. Paul Fluet outlines can be done manually, if needed. Discussion continues on amendment, may not be in best interest of VDOE to install. Mike Smith discusses holding on project and proposing again next year. Simple solution to replace damaged length of pipe only.
Reinach Pressure Zone discussed. Bid specification and contract documents are discussed. Updated draft received yesterday; does not include recent updates. Paul Fluet outlines Special Conditions item includes the modifications to the standard documents. Timing of the project is discussed. Both phases could be done at same time or independently. Intent is to build at same time if financing approved at 2019 Annual Meeting. Paul Fluet will review the Special Conditions. Obtaining bids for project is discussed. Intent is to complete both projects in 2019, both phases will be bid October 1st with bid opening October 30 at 10 am in the office.
Complexity of the engineering documents is discussed. Jeff Tucker highlights that options for other base contracts are available. This could be reviewed at an upcoming meeting.
Discussion on water storage tanks is held. First tank at Reinach has failed due to dent on seam. Summit tank appears to have passed. Second Reinach tank to be inspected next week. Information will be sent to Paul Fluet upon receipt for inspection of second tank. Additional discussion will be held after inspection is completed. Discussion is held on replacing 5,000-gallon tanks instead of inspecting and lining.
Little Loop project is discussed. Review done by property owners is discussed. Paul Fluet will send any comments on property owners review.
Bern Drive water hook up discussed. Pressure is questioned for new construction. Placing a data logger over the fourth of July holiday weekend to measure the pressure is discussed. Two-week period will be used. Ian Hayes will be notified to place data logger. Property owner of house next door will be requested for use for placement of data logger.

11. Other Business

Ron Sandstrom discusses Communication Committee meeting last Saturday. 17 persons present. Board consideration for holding of a Saturday public meeting this summer is discussed. Review of financial data in detail has been requested. Ralph Lutjen highlights un-qualified audit with no material issues. No additional detail is needed. Not in favor of spending time re-hashing immaterial issues. Document includes statements that are not correct, no time to correct persons making accusations. Voters can vote down articles, replace Commissioners annually, and have the control. Ron Sandstrom highlights having a public meeting to outline and discuss projects; could be beneficial going forward. Ralph Lutjen not in favor of separate meeting. Mike Smith states he is not available on Saturday’s this summer. Focus on 2018 and going forward should be kept. Stop reviewing closed issues. Ron Sandstrom outlines ability to gain support for future needs of the District. Incorrect information included in documents that are posted should not be countered. Yes, mistake was made, but corrected and moving forward. Not constructive effort recycling 2017 audit. Attempt to generate support for future projects is outlined.

12. Public Comments

At 11:45 am Mike Smith makes a motion to adjourn the meeting. Ron Sandstrom seconds. Motion passed 3-0.

Respectfully submitted,

Nancy E. Cole
Administrator

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[gview file="https://vdoe-nh.org/wp-content/uploads/2018/06/Communications-Committee-060218.pdf"]

Village District of Eidelweiss
Communications Committee Meeting
June 2, 2018

The Communication Committee met on Saturday, June 2, 2018 at 10 am at the Lodge. Present are Committee members Adam Leiser, Paula Doyle, Ron Sandstrom and Nancy Cole. 17 persons were present.

At 10:02 am Chairman Adam Leiser calls the meeting to order.

Adam Leiser makes a motion to approve the agenda. Paula Doyle seconds. Motion passed 4-0.
Minutes – approve next meeting
Renters letter discussed. Information for persons who rent out their property. Discusses fireworks, noise, beaches. Discussion on distributing through EPOA. Adam Leiser makes a motion to pass the document to the EPOA for distribution. Ron Sandstrom seconds. Additional discussion on the information included. Jay Buckley outlines including physical street address. Need for burn permits for an open fire will also be added. Dinah Reiss discusses adding information regarding the Madison Transfer Station. Jay Buckley recommends if distributed to the EPOA, please also distribute to Info Board, Face Book and Next-Door sites. Will be sent to the Commissioners for review next week. Adam Leiser revises motion to send the document to the Board of Commissioners for determination of posting with recommendation to send to EPOA, Next Door and Info Board. Paula Doyle seconds. Motion passed 4-0.
Letter from Mark Graffam discussed. Making recommendations to address information outlined. Mark Graffam asked to highlight information. Mark Graffam outlines that the 2017 budgets were over-expended. Questions why not included in Annual Report to Town of Madison and why not discussed at Annual Meeting. Mark Graffam states committee is being asked to support recommendation to have additional financial information available. Ron Sandstrom outlines Commissioners have posted a statement in response to the document. Ron Sandstrom outlines personal response being put together by himself that will be sent to the Board of Commissioners for consideration for release. Ron Sandstrom may also choose to release the document directly. Some process improvements are included within the document which will be recommended to the Commissioners. Discussion continues on document and 2017 overages. Paula motion recommend to Board for formal response by the Commissioners in writing and by holding a public meeting. Ron Sandstrom seconds. Keeping response simple and easy to understand is recommended by Diana Doyle. Lack of statement by the Commissioners that the audit was over-expended at the Annual Meeting is highlighted. Ron Sandstrom highlights that the audit had not yet been received. Jay Buckley adds official statement falls short; detail responses should be included for each question. Paula Doyle amends motion to ask Commissioners to respond in writing in detail. Adam Leiser seconds. Discussion continues on response from Commissioners. Better communication from the Board of Commissioners is needed. Motion passed 4-0. Paula Doyle motion Board of Commissioners hold a public meeting this summer to discuss VDOE information including written financial information response. Ron Sandstrom seconds. Discussion ensues. Paula Doyle amends motion to include holding of public meeting after written response to financial document. Adam Leiser seconds. Motion passed 4-0. Adam motion request written response by July 10. Ron Sandstrom seconds. Discussion ensues. Discussion on openness of meetings without attacks is held. Motion passed 4-0. Adam motion if commissioners respond in writing that initial communication document be released. Paula seconds. Discussion on including the initial communication. Motion passed 4-0.
Discussion on neighborhood watch signs and request for information. Timeliness of communications is discussed. Discussion continues on increasing ways to communicate with residents. General discussion on work flow, benefit of having minutes typed during meeting is highlighted – recommendation of this communication committee.
Adam Leiser makes a motion to request Ralph Lutjen or Mike Smith submit a bio for this month’s newsletter; if not Paula Doyle will volunteer. Ron Sandstrom seconds. Motion passed 4-0.
Adam Leiser highlights SWOT analysis completion and requests additional input into completing this document.
Next meeting will be June 11 at 10 am followed by June 30 at 9am.

Adam Leiser motion request Board schedule public meeting on a Saturday with 2 weeks posting notice. Paula Doyle seconds. Discussion on requesting two weeks’ notice for posting. Motion passed 4-0.

Treasurer Dinah Reiss outlines that even with processes in place, 2017 was difficult. Improvements are recommended.

At 11:15 am Adam Leiser makes a motion to adjourn. Paula Doyle seconds. Motion passed 4-0.

Respectfully submitted,

Nancy Cole
Committee member

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[gview file="https://vdoe-nh.org/wp-content/uploads/2018/06/ComCom-Minutesw-May-21-2018.pdf"]

Village District of Eidelweiss
Communications Committee
May 21, 2018

The Communications Committee met in the District Office at 9:00 am on Monday, May 21st, 2018. Present were committee members Ron Sandstrom, Adam Leiser, Andrew Harteveldt (remote), Paula Doyle and Nancy Cole.
9:00 am: Adam Leiser makes a motion to allow remote participation in the meeting. Ron seconds and the motion is approved by roll call vote 4-0. Andrew joins the meeting remotely.
9:02 am: Adam Leiser makes a motion to approve the minutes of the May 14th Communications Committee meeting. The motion was passed by roll call vote 5-0.
9:03 am: Adam makes a motion to approve the newsletter, Paula seconds it. The newsletter is then discussed. Paula suggests that the tank lining should be addressed in the newsletter.
9:05 am: Ron makes a motion to add wording regarding the tank lining to the newsletter based on what we know to date. Paula seconds the motion and it is passed by roll call vote 5-0.
9:09 am: Adam makes a motion to approve the newsletter and send it to the Commissioners for approval tomorrow so that it can be send out by the end of the week. Nancy seconds and the motion and passed by roll call vote 5-0.
9:10 am: Adam makes motion to adjourn the meeting, Paula seconds. Motion passes by roll call vote 5-0
Respectfully submitted,
Andrew Harteveldt
Committee member

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[gview file="https://vdoe-nh.org/wp-content/uploads/2018/06/CM052918.pdf"]

VILLAGE DISTRICT OF EIDELWEISS
Commissioners Meeting
May 29, 2018

The Board of Commissioners met at 8:00 am on Tuesday, May 29, 2018. In attendance were Commissioners Mike Smith, Ron Sandstrom and Ralph Lutjen. Also in attendance were Highway Foreman Kelly Robitaille and property owner Bonnie Miller. The meeting was taped for Madison TV by Tim Hughes.

At 8:00 am the meeting was called to order by Chairman Mike Smith.

1. Agenda

Ralph Lutjen makes a motion to approve the agenda. Ron Sandstrom seconds. Motion passed 3-0.

The action list is reviewed and discussed.

2. Highway Department Report

Kelly Robitaille outlines that the roads are in good shape. Rafts were put in the ponds. One of the rafts is leaning; will be hauled in to be checked. Ralph Lutjen outlines statement that the raft at Boulder Beach is in a slightly different location than normal. Kelly Robitaille states water level is lower than last year, chains are in same location. Raft is in 10 feet of water. Beaches are being raked. The highway crew handled the beaches over the weekend. Gloria Aspinall has been cleaning the restrooms. Ron Sandstrom discusses culvert cleaning; Kelly Robitaille is using the list to keep track of the work completed. Placing culverts on Eidelweiss Drive and Jungfrau is discussed. Kelly Robitaille outlines that a replacement may be needed at Salins and Bristenstock intersection. Part time employee will begin regular hours August 1.
A puddle that gets watched on Interlaken has not appeared this spring. Planning and scheduling discussed. Some tree limbs need to be removed. A chipper will be rented to facilitate this work. Will be posted prior to beginning this work. Cost will be checked into.
Gravel supplies are good.
Liquid Calcium Chloride was applied to roads last week.
Resident Bonnie Miller discusses Klausen Road. Photos of area are delivered to the Board. Portion of wash out area caused by water flowing during water system flushing. This area will be worked on tomorrow. Kelly Robitaille will discuss possible solution to reduce damage while flushing the system.
The Class VI sign has been removed from Grandval Way.
Boards in dam are discussed. All boards are removed down to the permanent dam. Water level is being maintained to the loons’ nest.

3. Water

Price has been received for lining of the Summit tank. Status of report discussed; will be requested from Mass Tank. Mike Smith makes a motion to scheduled inspecting second tank at Reinach and then lining both later this year. Ralph Lutjen seconds. Motion passed 3-0.
Pump repair cost has been received from Grundfos for failed pump at Muddy Beach. Mike Smith questions the pump repair and how the pump was working when installed. Ralph Lutjen outlines delay in shipping return as an issue in the delay for the pump repair. Discussion on future pump purchases is held; possible different vendor or manufacturer for future purchases. Should such an issue occur again, a different process should be used.
Mike Smith makes a motion to sign the repair order. Ralph Lutjen seconds. Motion passed 3-0.

4. Administration

Monthly Communication email was sent last week.
Mike Smith will schedule remaining CSV locating with Ian Hayes.
Mass Tank will be sent an email to schedule the inspection of the second Reinach tank.

5. Accounts Payable

Mike Smith makes a motion to approve the manifest of 9 checks for a total of $1,477.42. Checks and invoices are reviewed and discussed. Motion passed 3-0.

6. Minutes

Ralph Lutjen makes a motion to approve the minutes of 5-22 as revised. Ron Sandstrom seconds. Motion passed 3-0.

7. Commissioners Reports

Ralph Lutjen outlines work on gardens completed this weekend. Flag pole garden had 12 plants added; 3 were removed.
Water operator Ian Hayes has not yet submitted the detail for the billing of $1,200 to the property owner of 18 Diessbach. Ralph Lutjen makes a motion to reduce the bill by $600 by reduction of Simply Water bill next month. Ron Sandstrom seconds. Discussion on warning Ian Hayes. Ralph Lutjen withdraws the motion. Ron Sandstrom makes a motion to notify Ian Hayes that VDOE will reduce his bill by $600 if no response by June 5th. Mike Smith seconds. Motion passed 3-0.
Ron Sandstrom has created a budget discussion document for review and discussion. Discussion on budgets, audit, accrual vs cash reports is held. Maintaining control of accrued expenses is needed; updating the accounting software could reduce issues in future years. Certain circumstances, like snow and ice on December 31 will always create challenges.
The document will be reviewed and discussed again. Bills and dollars expended in December and not received until January are discussed as additional challenge. Outline of accounting system error of the $20,000 health insurance CRF allocation is discussed; overtime incurred by highway in December is discussed.
Ron Sandstrom discusses increasing the Board of Commissioners from 3 to 5. Benefit to the District of having a lager Board is discussed.
Ralph Lutjen leaves meeting at 9 am.
Mike Smith discusses Saturday night presentation by Loon Preservation Committee. Went well and was enjoyed. Mike Smith highlights holding a presentation annually regarding local wildlife. Option for this will be pursued going forward. Mike Smith makes a motion to have the VDOE make a donation to the Loon Preservation Committee. No second, hold for next week. $100 - $250 as a guide is stated.
Analysis of costs for installation of house meters is being worked on.
Discussion on engineering costs that are being incurred that are for the 2019 Warrant. Costs and allocations are being put together for Board review.

8. Signature Items

Mike Smith makes a motion to sign PO 255 in the amount of $1,750 for a pallet of crack sealing tar. Ron Sandstrom seconds. Motion passed 3-0.
Mike Smith makes a motion to request the property owner of 1324 Conway Road mark the trees to be removed. Ralph Lutjen seconds. Discussion continues on obtaining name of tree company that property owner will be using. Motion passed 3-0.
Mike Smith makes a motion to sign the driveway permit for construction for 53 Bern. Ron Sandstrom seconds. Motion passed 3-0.
Mike Smith makes a motion to sign the fill request for 14 Blinden. Ralph Lutjen seconds. Motion passed 3-0.
Letter to property owner of 43 Oak Ridge Road regarding high water pressure reviewed. Mike Smith makes a motion to sign the letter. Ralph Lutjen seconds. Motion passed 3-0.

9. Correspondence

Monthly bacteria testing has been received from Granite State Analytical. System is clean.
Upper Lakeview Drive lot question from a property owner has been received. Information from last fall from this property owner will be pulled and sent to the Board for review.
Jay Buckley has sent a request for removal of the Class VI road sign on Grandval Way. Sign has been removed.
Stiles Company has sent the meter pricing for house meters. Mike Smith is working on the report of cost to install house meters.
Bergeron Engineering has stated they will be sending the price sheets for review by the Board.
NH Municipal Association has sent the weekly Legislative Bulletin and the be-weekly News Link.

10. Scheduled Appearances
11. Other Business
12. Public Comments

At 9:15 am Mike Smith makes a motion to adjourn the meeting. Ron Sandstrom seconds. Motion passed 2-0.

Respectfully submitted,

Nancy E. Cole
Administrator