Board Minutes 12/1/04 DRAFT
Thomas “Hank” Pelkey opened the meeting at 6:30 PM. Select Board members present were: Thomas “Hank” Pelkey, Larry Pomainville, Allen Hitchcock, Dave Markowski and Joe Gagnon. Also present were: Bonnie Stewart, Mary Patricia Drown, Brian Nolan, Mary and John Cadwell, Shawn Erickson, Mike Warfle, Mike Balch and Helen McKinlay.
The orders of 12/1/04 were reviewed, discussed and approved.
Otter Creek Engineering
M. Balch informed the Board that Otter Creek Engineering infrastructure mapping is very close to being completed. Bruce Babcock is scheduled to meet with Gary Fern to make the last few changes to the mapping. The Board discussed adding the next level of detail with customer services and shut offs while considering next years budget. The use of service cards with actual location details sketched of connections was discussed as a possible future option.
Pittsford Commons tank was discovered to be leaking and is being repaired.
Sump Pump Removal
The Board asked the status of the removal of a sump pump on a property recently transferred to a new owner. Scheduling an Inspection of the property was discussed.
Without any further business, the Board adjourned at 6:40 P.M.
Thomas “Hank” Pelkey, Chair
Larry Pomainville, Vice-Chair
Dave Markowski, Selectman
W. Joseph Gagnon, Selectman
Allan Hitchcock, Selectman
McKinlay, Recording Secretary