AGENDAS

WATER BOARD MEETING

AGENDA

March 12, 2012 @ 7:00 P.M.

EXPECTED ATTENDEES:

Nicholas Cannizzo

John Pradelski

Scott Jeffers

Richard Ricciardi

Sue Palmer Johnson

Mike Hlozansky

EXCUSED:

Kay Cole

Cinda Spraker

Anthony Caruso 

SPEAKERS:

Meter  reading  options- Chris Satterlee- Gloversville 

FINANCIAL
Audit Approval by Finance Committee.
Approval of Minutes of February 2012 meeting
Financial Report  
Industrial Water Consumption Report 

CORRESPONDENCE
February 2012 Billing levy
Updates quote Ti Sales

MOTIONS & RESOLUTIONS
Resolution #8 Cork Center Timber sale
Resolution #9 Transfer funds
[#8] [#9]

FILTRATION & DISTRIBUTION
Reports from Mike and Wade
Vehicle log reports 

OLD BUSINESS
Annual Quality Water Report discussion
Grant money
Aspen Hills Agreements
GPI Meeting 2/15/2011
Identification for Trappers 
FAGE Water Request

NEW BUSINESS
Kobelco repair       

ADJOURNMENT