Board of Public Works

Board of Public Works Minutes May 20, 2020- 5:00 PM Remote meeting Board Members Present: Thomas Malsbury, Austin Sanders, David Fagnand Director of Public Works Present: Greg Nuttleman Board Clerk Present: Michelle Oliveira Public Present: __ ___________________________________________________________________ The Meeting was called to order at ___5 pm______ p.m. by Thomas Malsbury ___ Seconded by _ ___ ____ all in flavor; __all______ 1. Public Speak NONE 2. Mayor Speak NONE 3. Minutes Motion to Approval of the meeting minutes Approval of April 15, 2020 Meeting Minutes, Motion Made by: And Seconded by: All in flavor __ all ______, Motion carries 4. Vote on a new date for Public Hearing on rate increase. ____________________ Date for Public Hearing Motion Made by: ___ And Seconded by: ___ Thomas Malsbury, vote yes or no Austin Sanders, vote yes or no David Fagnand vote yes or no All in flavor; __ ___Motion carries CANCELED MOVED TO JUNE 3RD MEETING 5. Letter from WWTP about monitoring to EPA Confirmed following procedures 6. Vote on a Chairperson for the Board of Public work. _ Thomas Malsbury ___for Chairperson Motion Made by: __ David Fagnand _ And Seconded by: __ Austin Sanders _ Thomas Malsbury, vote yes Austin Sanders, vote yes David Fagnand vote yes All in flavor; __ _all Motion carries 7. Vote on who will represent the Board for Telecom Committee ____ Thomas Malsbury_ for Telecom Committee Motion Made by: _ Austin Sanders __ And Seconded by: _ David Fagnand __ Thomas Malsbury, vote yes Austin Sanders, vote yes David Fagnand vote yes All in flavor; __ __all____ Motion carries 8. Director’s Report Full staffing for Highway, Water, WWPT and Sewer will start soon Water leak on East Street Moving along on Ferry Street Lyman Street to start . Next meeting Date: _June 3 , 2020_________ Motion to adjourn the meeting was made by_ Thomas Malsbury And Seconded by; _____ Austin Sanders _ _ __ _ To adjourn the meeting @___5:15_pm________________ Thomas Malsbury, vote yes Austin Sanders, vote yes David Fagnand vote yes All in Flavor: _______all________________________ BOARD APPROVAL ___________________________________________ Thomas Malsbury Date ______________________________________________ Austin Sanders Date ______________________________________________ David Fagnand Date