MINUTES OF DIMONDALE/WINDSOR SEWER BOARD REGULAR MEETING
January 18, 2007

7:00 p.m. Meeting called to order by Chairperson Chappell
Roll Call
Present:  Blair, Chappell, Reznick, Slucter
Absent: Marsh
Also Present: Denise Parisian, Village Manager; Art St. Clair, Township Supervisor; Mike Spitler, WWTP Operator
Treasurer’s Report/Bills
Motion by Blair, second Reznick, to accept the treasurer’s report for January 18, 2007 as presented.  Motion carried.  Motion by Slucter, second Reznick, to approve payment of $22,895.78 for January 18, 2007 bills.  Motion carried. 
Minutes
Motion by Reznick, second Blair, to approve the minutes of the December 21, 2006 regular meeting as written.  Motion carried.
Open to the Public
No comments were received.
Superintendent’s Report
Spitler provided an update on the following issues: the Creyts Road Lift station repair will be complete when the proper pressure switch is installed; a mechanical valve on the wasting pipe has broken and will either need to be repaired or replaced; and a pump in the basement of building 100 failed and has been sent out to be rebuilt.  Parisian noted that this item will remain on the agenda to keep board members apprised of extraordinary maintenance issues.
Old Business
1.  Blair suggested deferring discussion on the processes for transfer of REU’s and system expansion until the next meeting after the Township attorney has had a chance to review the memo.  The members concurred.
2.  Parisian provided an overview of the proposed budget for 2007-08 for member consideration including wage increases and specific maintenance items related to the goals and objectives.  Discussion followed regarding the status of the Ford truck and a plan for repair or replacement.  Parisian explained that she and Spitler are still considering options for the disposition of the vehicle and will have a recommendation for the Board’s review at the next meeting.  Motion by Reznick, second Slucter, to forward the proposed 2007-08 Sewer Fund Budget as presented, on to the Village Council and Township Board with a recommendation for approval.  Roll call vote: Yes: Blair, Chappell, Reznick, Slucter; No: none; Absent: Marsh.  Motion carried.
New Business    
1.  Blair provided an update on potential development of the Lang property at the corner of Creyts and Lansing Roads.

Motion by Reznick, second Blair, to adjourn.  Motion carried at 7:35 p.m.