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HomeMy WebLinkAboutMinutes - WC - 01/14/2015 -� 4Cohnsset Water DE PARTM ENT Commissioners cox�RSSEr a � _ mflov s 19W Leonora C. Jenkins Daniel M. Varney Rolf N. Gjesteby Minutes of the Cohasset Board of Water Commissioners 339 King Street— Water Treatment Plant January 14, 2015 @ 12:00 pm Members Present: Leonora Jenkins, Chair Daniel Varney, Vice Chair Recording Secretary: Brenda Douglas Motion made by Lee seconded by Dan to call the meeting to order at 12:00 pm. There were 2 submittals for the rate study. Woodard& Curran bid $12,650.00 and The Abrahams Group who bid $13,000.00. Dan made a motion to accept the bid from Woodard& Curran and have them proceed immediately. This was seconded by Lee. Lee informed Dan that she spoke with the Town Auditor last night to see if the Water Commission could have the town pay for the rate study out of the bill that goes to the town of Fire Prevention. He stated that it could be done as a net/net process. Lee asked that I mail a bill to the town for $287,350 for Fire Prevention, then at a later date to bill the town $12,650 for the rate study. I told Lee I would check with Mary Gallagher before proceeding. Motion made by Lee to adjourn the meeting at 12:12 pm this was 2"d by Dan. Respectfully Submitted, Brenda Douglas, Recording Secretary Approved By: � � �- Date: Rolf Gjesteby, Clerk Cohasset Board of Water Commissioners 339 King Street, Cohasset, Massachusetts 02025 Tel: (781) 383-0057 Fax: (781) 383-2906