MEETING MINUTES

May 14, 2012 @ 7:00 pm

EXPECTED ATTENDEES:
Nicholas Cannizzo

Anthony Caruso

John Pradelski

Scott Jeffers

Richard Ricciardi

Sue Palmer Johnson

Cinda Spraker

EXCUSED:

Kay Cole

Mike Hlozansky

PLEDGE OF ALLEGIANCE

SPEAKERS:

Property Access agreement- Jim Mraz

Meter reading options- James Stanton from Vellano

FINANCIAL

Audit Approval by Finance Committee.

Approval of Minutes of April 2012 meeting

Financial Report  

Industrial Water Consumption Report
 

CORRESPONDENCE

GCS email

NYS DEC dam inspection

NYS DEC emergency action plan

NYS DEC Deer Management

2012 Assessment Notifications 

MOTIONS & RESOLUTIONS  

FILTRATION & DISTRIBUTION

Reports from Mike and Wade

Vehicle log reports

OLD BUSINESS

Grant money

Aspen Hills Agreements

5 year plan

Dual services

Trapper agreement for Mitch Rogers
 

NEW BUSINESS

Ti Sales meeting request

Time off approval

Truck #70 new tires

Review Request 

EXECUTIVE SESSION 

ADJOURNMENT