PRESENT:
NICHOLAS CANNIZZO, PRESIDENT
LEON PECK, VICE PRESIDENT
RICHARD RICCIARDI, BOARD MEMBER
CHAD KORTZ, CITY ENGINEER
SUE PALMER JOHNSON, CITY ATTORNEY
KAY COLE, COUNCIL MEMBER
CINDA SPRAKER, CLERK OF THE WATER BOARD 

ABSENT:
DAVID ACKERBAUER, BOARD MEMBER (EXCUSED)
GEORGE DONALDSON, BOARD MEMBER (EXCUSED) 

PUBLIC SPEAKERS:  

FINANCIAL
     AUDIT COMMITTEE: Vouchers were approved for payment. Financial reports were provided and accepted by Leon Peck
     and Richard Ricciardi
     -CARRIED 

MINUTES
      A motion to accept minutes of the March meeting was made by Richard Ricciardi seconded Leon Peck.
      -CARRIED

CORRESPONDENCE:   

MOTIONS AND RESOLUTIONS:

Resolution # 9 increasing the backflow testing fees by Richard Ricciardi seconded by Leon Peck
Ayes: 3
Noes:0
Absent: Ackerbauer, Donaldson 

FILTRATION & DISTRIBUTION: John and Mike submitted monthly reports.  

 OLD BUSINESS: Chad updated the Board on Maylender Reservoir. A representative from O’Brien and Gere did not attend the meeting this month but might attend next month if there is more to report. The new truck for filtration has arrived. Accepting credit card payments was discussed and the Board is waiting to see how the system works for Gloversville. Sue has an agreement for a back up trapper but the issued was tabled until next month when all Board members are present. 

NEW BUSINESS: The Board reviewed a letter that will be sent to local politicians asking for funding help for Maylenders. A revised hydrant agreement was reviewed 

A MOTION TO ENTER INTO EXECUTIVE SESSION WAS MADE BY LEON PECK SECONDED BY RICHARD RICCIARDI. 

A MOTION TO EXIT EXECUTIVE SESSION AND ADJOURN WAS MADE BY RICHARD RICCIARDI SECONDED BY LEON PECK. 

THE MEETING ENDED AT 8:09 PM.