PRESENT:
NICHOLAS CANNIZZO, PRESIDENT
DAVID ACKERBAUER, BOARD MEMBER
RICHARD RICCIARDI, BOARD MEMBER
GEORGE DONALDSON, BOARD MEMBER
CHAD KORTZ, CITY ENGINEER
CINDA SPRAKER, CLERK OF THE WATER BOARD 

ABSENT:
LEON PECK, VICE PRESIDENT (EXCUSED)
SUE PALMER JOHNSON, CITY ATTORNEY (EXCUSED)
KAY COLE, COUNCIL MEMBER (EXCUSED)
PUBLIC SPEAKERS:  

FINANCIAL
        AUDIT COMMITTEE: vouchers were approved for payment.
        Financial reports were provided and accepted by Dave Ackerbauer and Richard Ricciardi
        CARRIED

MINUTES
        A motion to accept minutes of the January meeting was made by George Donaldson seconded Dave Ackerbauer.
        CARRIED

CORRESPONDENCE:   

MOTIONS AND RESOLUTIONS:   

FILTRATION & DISTRIBUTION: John and Mike submitted monthly reports.  

OLD BUSINESS: Chad updated the Board on Maylender Reservoir. The land survey is approximately $1,000.00 over budget. The Board will address this when the invoice is received. The new truck has been built and is at the dealer in Rochester. The lift gate and plow have to be installed. Chad expects delivery of the truck within the next month. Cindy updated the Board on the meeting with Banncard concerning accepting credit card payments. Trapper information will be discussed next month with Sue. Selling water by the tanker and backflow testing will also be discussed next month. Chad informed the Board that the trihalomethanes level decreased in the 2007 annual quality water report. Chad was monitoring the level because it had risen in the 2 prior years. There was an additional non metered water service discovered at the former Alliance Leather building when the services were removed. 

NEW BUSINESS: A new door has been ordered for the side of the Water Department Building. No parking signs have been installed on the side of the building. Cindy spoke to the Board concerning hydrant maintenance agreements with new property owners in the industrial park. 

A MOTION TO ENTER INTO EXECUTIVE SESSION WAS MADE BY DAVE ACKERBAUER SECONDED BY RICHARD RICCIARDI. 

A MOTION TO EXIT EXECUTIVE SESSION AND ADJOURN WAS MADE BY DAVE ACKERBAUER SECONDED BY GEORGE DONALDSON. 

THE MEETING ENDED AT 8:13 PM.