Board of Public Affairs Meeting, June, 2020

The Board of Public Affairs for the Village of Caldwell met in regular session on Monday, June 8, 2020 at 10:00 a.m. with the following members present: Frederickson, Estadt and Radcliff. 

Minutes for the previous meeting approved as written.

A motion to pay the bills including monthly bills made by Estadt seconded by Frederickson. All in favor, motion carried.

Erin Wright and John Keyser from Thrasher discussed the Area E, G and interceptor Project with project phasing, funding and moving forward with the project. Wright informed the board that once they decided on how to move forward resolutions would need presented and passed by Council.

Jason Weber, Water Plant Superintendent reported on plant operations with the following: Caldwell Lake Treated with lots of debris cleaned up. Working with Quicksall on power activated feed building. Scada system back up and running. Ramage and Rupple continuing to install new meters.  Looking into installing new hydrant near Landmark. 

Jerod Ramage, Sewer Plant Superintendent reported on plant operations with the following: Press up and running. Lift station and check valve repairs. Getting quotes check valves for prison. Hardesty and Keith testing postponed due to COVID-19.

Michele’s Notes discussed with a motion by Radcliff seconded by Estadt to rebate Mackenzie Walters $30.18. All in favor, motion carried. 

Gerald Triplett’s concerns on Water Bill resolved and back on track.

Motion to adjourn by Estadt seconded by Frederickson. All in favor, motion carried.

Respectively submitted,

_____________________________               Samantha Ramage, Clerk-Treasurer 

_____________________________       

Brad Radcliff, Chairman