Water Board Meetings

The following Water Board Meeting documents are in the Adobe Acrobat file format and require the FREE Adobe Acrobat Reader in order to open and view them. Please be patient as some of the files are large in size and may require some time to download. Download Adobe Reader .

DateAgendaResolutionsMinutes
August 14, 2017
July 10, 2017
June 12, 2017
May 8, 2017May 2nd Special Meeting
April 10, 2017April Agenda
March 13, 2017March AgendaResolutions:
1. Reject pickup truck bids
2. Change Order #2 underground storage tanks
March Minutes
February 13, 2017February AgendaResolutions:
1. Advertise for new Pickup
2. Change Order No.1 - Bloomingdale Ave
February Minutes
January 9, 2017January AgendaResolutions:
1. Officers
2. Meeting time
3. Official Newspaper
4. Designated Banks
5. CT Male general services
January Mintues
December 21, 2016December 21st AgendaDecember 21st Minutes
December 12, 2016December 12th AgendaDecember 12th Mintues
November 14, 2016November AgendaResolutions:
1. Adopt 2017 Budget
2. Adopt 6 Year Capital Improvement Program
November 14th Minutes
October 11, 2016October Meeting NoticeResolutions:
1. Bloomingdale Ave - Contract w/ WM Schultz Contstruction
2. Bloomingdale Ave - Contract CT Male
3. Asbestos Outlet Works - Contract Atlantic Testing
4. Asbestos Outlet Works - Contract AMZ Construction
5. Dam Inspections - Contract GPI

October Minutes
September 12, 2106September 12th AgendaResolutions:
1. Advertise for Bid - Bloomingdale Waterline Ext. Project
2. Shared Space Agreement - terminate
3. Appoint Water Board Clerk - B. Koehler
September 12th Minutes
August 25, 2016August 25th AgendaResolutions:
1. Agreement - Underground Storage Tanks
2. Change Order #1 Underground Storage Tanks
August 25th Minutes
August 1, 2016August 1st AgendaResolutions:
1. Advertise for Bids - Bloomingdale Waterline Ext
2. Advertise for Bids - Cork Center valve replacement
August 1st Minutes
July 21, 2016July 21st AgendaResolutions:
1. Authorize raise N. Paro
July 21st Minutes
July 11, 2016July AgendaResolutions:
1. CT Male - underground storage tanks
2. Advertise for Bid - Underground storage tanks
3. Terminate Shared Space Agreement
July 11th Minutes
June 28, 2016Special MeetingN/ASpecial Meeting Minutes
June 13, 2016June AgendaResolutions:
1. Separate water tap waived
June Minutes
May 9, 2016May AgendaResolutions:
1. GPI Change Order - Cork Center
Water - May Agenda
April 11, 2016April AgendaN/AApril Minutes
March 14, 2016March AgendaN/AMarch Minutes
February 8, 2016February 8th AgendaResolutions:
1. Resolution #5
2. Resolution #6
February Minutes
January 11, 2016 January 11th AgendaResolutions:
1. Resolution #2
2. Resolution #3
3. Resolution #4
January Minutes
January 5, 2016No Agenda availableResolutions:
1. Resolution #1
January 5th Minutes
December 14, 2015December Agenda1. Resolution #25
2. Resolution #26
December Minutes
November 2, 2015November Agenda1. Resolution #23 - Adopt 2016 Budget
2. Resolution #24 - Adopt Capital Improvement Program
November 2nd Minutes
October 13, 2015October AgendaResolution #22 October Minutes
September 30, 2015September 30th AgendaN/ASeptember 30th Minutes
September 10, 2015 September AgendaResolutionsSeptember Minutes
August 10, 2015August AgendaResolution #17August Minutes
July 13, 2015 July AgendaJuly Resolutions July Minutes
June 8, 2015June AgendaN/AJune Minutes
May 11, 2015May AgendaN/AMay Minutes
April 13, 2015April AgendaN/AApril Meeting
March 24, 2015
-rescheduled from 3/9/15
March AgendaMarch ResolutionsMarch Minutes
February 9, 2015February AgendaResolution #9February Minutes
January 12, 2015 January AgendaJanuary ResolutonsJanuary Minutes
Top