MINUTES OF THE MOROCCO CONSERVANCY DISTRICT

February 5, 2019

Attendance- Bob Gonczy, Duke Gagnon, Scott Hivley, Casey Ehlinger, and Bill Smart were in attendance.  Conservancy Attorney Dan Blaney was also in attendance.

Approval of the Minutes: Bob made to approve the January minutes. Duke seconded. Motion passed 4-0.

 

Treasurers Report: The balance in the checking account as of 01/31/2019 is $67,020.83.

Claims:  No Claims

 

New Business:

Bob made a motion that the Conservancy will pay for the appraisal for the property located at 275 W and then will deed the property to the Town. Scott seconded. Motion passed 4-0.

Bob made a motion to dig on Washington and Clay in June and vac and jet. Casey will take the lead on this project. Duke seconded. Motion passed 4-0.

Dale Wynn is having draining issues at his business on Polk St. He is asking the Board if he can tie into our tile. Bob will go and talk to Dale to see exactly he wants to do and report back to the Board.

Project

Date/Status

 

Note:

Scott Hivley

Steve Howell to locate tile.

   

Bill Blaney

On going

.

 

Detention pond

Bid is being tabled

   

Randy Allis

Put a backflow device in and reroute tile.

   

Kent Sisson

Need more info, Bob will invite to the next meeting.

   

Washington & Clay

Tile repair, needs dug up and the elbow needs broken off.

   

NN Retirement Homes

locate

   

Dale Wynn

See new business above

   

The next meeting will be on March 5, 2019.

__________________________        _________________________

King Clark, President                                              Robert Gonczy, Secretary