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MR. TESSIER NOTED THAT ONE OF THE THINGS THEY ARE GOING. <br />TO HAVE TO DO IN THEIR INVENTORY IS DETERMINE HOW MANY OF THE EXIST- <br />ING WELLS ARE FLOWING WELLS AND HOW MANY HAVE PUMPS. HE CONTINUED <br />THAT PUMP WELLS WOULD NOT BE AFFECTED AS MUCH AS FLOWING WELLS. <br />CHAIRMAN WODTKE ASKED IF THEY HAD INCLUDED ANY MONEY FOR <br />CAPPING WELLS, AND MR. LEINDORF STATED THAT THEY HAD NOT, <br />THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND <br />CARRIED UNANIMOUSLY. <br />MR. ENG FELT THERE ARE TWO MAJOR ITEMS TO BE CONSIDERED - <br />THE TEST WELL PROGRAM AND THE SEARCH FOR A TREATMENT PLANT SITE IN <br />THE AREA THEY HAVE DELINEATED IN THEIR REPORT. HE ASKED THAT THE <br />BOARD GIVE THEM AUTHORIZATION UNDER THEIR CONTRACT FOR ADDITIONAL <br />SERVICE TO CONTACT GERAGHTY & MILLER FOR A PROPOSAL FOR A TEST WELL <br />PROGRAM AND TO SEARCH FOR A LOCATION OF THE TREATMENT PLANT. HE <br />NOTED THAT BEFORE WE CAN HAVE A TEST WELL PROGRAM, THEY WOULD HAVE <br />TO KNOW PRETTY CLOSELY WHERE THE TREATMENT PLANT WILL GO. THIS <br />NEEDS TO GO HAND IN HAND. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE JOINT VENTURE TO DISCUSS <br />THE PROPOSED TEST WELL PROGRAM WITH GERAGHTY & MILLER AND OBTAIN <br />THEIR PROPOSAL AND TO INVESTIGATE AND MAKE RECOMMENDATIONS RECARD- <br />ING PLANT SITE LOCATIONS. <br />THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED <br />AND CARRIED, THE BOARD ADJOURNED AT 8:45 O'CLOCK P.M. <br />ATTEST: <br />ji <br />CLERK <br />23 <br />OCT 16 1979 <br />c' <br />CHAIRMAN <br />�ooa 41 pact'1146 <br />I <br />