Meeting Minutes

Minutes for the March 25 2002 Special Meeting


2013-03-03 05:47:31


 

JERICHO-UNDERHILL WATER DISTRICT

  March 25 , 2002

 Special Meeting

 7:00 P.M.

 Basement of United Church of Underhill

 

 

TRUSTEES PRESENT      OPERATORS PRESENT      CLERK PRESENT

 

Peter Mitchell                         Marc Maheux                Jane Maheux                     

Richard Eldred                        

Roger Koniuto

 

Peter Mitchell called the meeting to order at 7:00 PM

 

1. Special Meeting to review Tank Painting Proposals.

2. Responses Received. Received responses from Dufrense-Henry on March 15, 2002, Forcier Aldrich & Associates on March 15, 2002, and Phelps Engineering. Inc., on March 8, 2002.

3. Proposal Contents. 

A . All 3 responses were very similar as to what they would offer us for our money put out for this proposal.

B. All items were compared and it was felt that Dufrense-Henrys price was much higher than the others for the same service.

C. Forcier Aldrich and Phelps were then evaluated with the Evaluation of Proposals Schedule (see attached form) Phelps received 75 over 65 for Forcier Aldrich.

4. Proposal Acceptance. Motion made by Dick to accept Phelps bid and to start ASAP no later than April 15th and to finish by June 15th. Motion seconded by Roger. Motion approved by all and carried.

5. Other Business. It was discussed that Rob Cormier is resigning from the meter reader/ collection agents’ job. Marc to put the job description on the web page and Jane to do an insert to go in the billing.

6. Adjournment. Peter adjourned the meeting at 8:35pm. 

 Respectfully submitted,

 

 

Jane Maheux / Clerk/Treasurer


 

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