Water Board Meeting
H. Pelkey opened the meeting at 6:48 PM. Water Board members present were: H. Pelkey, Joseph Gagnon, D. Markowski, and Thomas Hooker. A. Hitchcock was absent. Also present were Michael Balch, Linda Drummond, Tom Carrara, Mr. & Mrs. Buro, Robert Howland, and Duane Enger.
The minutes of February 7, 2007 were approved.
M. Balch reviewed the aggressive schedule from Stantec for the bond schedule. The design work alone for the water project is 23% of $6 million. CLD Engineering and Stantec have worked on and are familiar with the project. About 60 days need to be added to the schedule to bid this project. The bond vote must be done first and then the bid process can be done. D. Markowski would suggest adding Otter Creek Engineering to the bid process. The Board agreed to include Otter Creek Engineering which would satisfy the necessary 3 bids for the bid process. M. Balch was instructed to have Stantec make that change and submit to the State.
With no further business, the Water Board adjourned at 6:50 PM.
Thomas "Hank" Pelkey, Chair
Allen Hitchcock, Vice-Chair- ABSENT
W. Joseph Gagnon, Selectman
David Markowski, Selectman
Thomas Hooker, Selectman