1. Approve minutes from April 6 & May 1, 2018
2. Approve the purchase of 2 pumps for St. Michaels Pump station from Xylem for $35,391.00. 3 Quotes received.
3. Approve discarding law books no longer required
4. Approve to replace 2 pumps at the New St. station for $11,360.00
5. Approve an agreement w/Dynasty Chemical for chemicals and test the cooling tower at library for $2,295.00. NYS mandated maintenance program plan for $250.00. Tower opening & closing billed on time/materials $125.00/hour. Legionella test performed for $215.00.
6. Approve a Professional Services agreement w/Design Logic Architects for the Visitor Center Project for $10,305.00.
7. Award Water Tank replacement project to Caldwell Tanks, Inc. for $2,335,000.00 as recommended by Consultant.