Call
to order at 6:00 p.m. by Markut
Commissioners:
Bill Markut, John Derks and Eileen Stefanski present, Also present was Bob
Hankel, Attorney, and Bob Benson, Engineer from Baxter and Woodman.
Pledge
of Allegiance
John
Derks verified agenda posting on Friday March 14, 2003
Derks
made a motion, seconded by Stefanski to approve the minutes from the February
14, 2003 regular meeting and the March 14, 2003 special open meeting, Motion
passed unanimously
Stefanski made a motion, seconded by Derks, to
approve checks numbered 4892 to 4947, Balance on hand, $3,467,026.51, Motion
passed unanimously
Bob Hankel gave the Attorney’s
report: All attorney issues will be addressed in the agenda
Bob Benson presented the
Engineers report which is attached: Bob generally addressed the coring issues
and the amount of overages and the core samples which did not meet the two inch
minimum. Bob to set up an informal meeting with the contractor to see what
their stance on the roads are. We will review the CSI proposal for the
additional blower for post aeration later in the agenda.
Markut made a motion,
seconded by Derks, to waive the one water assessment on the property known as
MPL00607 for Myra and Dennis Gallagher, Motion passed with Markut and Derks voting aye,
and Stefanski voting nay
No
action was taken on the review of the assessment made by Baxter and Woodman of
the operation of the Wastewater Treatment facility
Derks
made a motion, seconded by Markut, to move the CSI proposal for the
installation of an additional blower to a later date, Motion passed unanimously
Markut
made a motion, seconded by Derks, to send a final letter out concerning well
abandonment with a final date of May 15, 2003, after which legal action will
commence, Motion passed unanimously
No
action was taken in regards to the road payments from the town of Bloomfield.
The attorney will send letter to the attorney for the Town requesting the
payment agreement from October 14, 2002 with regards to the payments.
Bob
to finish the phase two figures and come to an agreement with the Town.
Derks
made a motion, seconded by Markut, to forward to the Town of Bloomfield, the agreed
to assessment waver on MPL01254, Motion passed with Markut and Derks voting
aye, and Stefanski voting nay
Derks
made a motion to accept the agreement with the BGCF&R for the use of the
confined space trailer, The motion died for a lack of a second.
No
action was taken in regards to the property at W1327 Fairview. Ken Monroe,
Bloomfield Town Chairman, informed John verbally, that a letter was sent to
recommend and enforce the condemnation.
Stefanski
made a motion, seconded by Derks, to adopt ordinances 03-1 and 03-2, Motion
passed unanimously
Presidents
report: Computers are being installed, Bill and Jim are reviewing the job
applications.
Treasurers
report: Working with Dave Wagner about paying off outstanding loans.
Date
of next meeting will be April 21, 2003
Stefanski
made a motion, seconded by Derks, to adjourn.
Motion passed unanimously.
Meeting
adjourned at 7:55 P.M.
Respectfully
submitted
John
Derks, Secretary, PLSD