Present: Committee Chairperson Ken Russell, Committee Member Tony Madlem, Public Works Superintendent Gary Lanter and Shannon Woodard (Connor & Connor, Inc.).

1. Meeting was call to order at 4:30 pm.

2. Discussion on the finalization of the Northeast Water Extension (Water Loop Project).

3. Discussion on the Village doing a couple of smaller extension in the future.

4. The committee will be suggesting to the Board that the Village make another extension of 4” water main line approximately 4200’ on 1350th Avenue from 450th Street to 525th Street and also, an extension of 3” water main line approximately 2600’ west of 450th Street on 1275th Avenue.

5. Discussion on a punch list for the Route 33 Water/Sewer Lines Relocation Project, there are several items that still need to be done. Shannon will put together the list and then talk with Mike Munson; to see if he wants to do the finishing and clean-up or forfeit the $500 reserved amount from the Village. If Mr. Munson decides to forfeit, then the Public Works employees will do the necessary work.

6. Meeting adjourned at 5:30 pm.

Respectfully Submitted

Ken Russell