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C. RMM2,2006 <br />EGULAR EETING OF AY <br /> <br />ON MOTION by Commissioner Davis, SECONDED by Commissioner <br />Wheeler, the Board unanimously approved the Minutes of the Regular <br />Meeting of May 2, 2006, as written. <br /> <br />2. OMP--TF <br />PERATION AND AINTENANCE OF A UMPANDREAT ACILITY FOR <br />GRSGLS <br />ROUNDWATER EMEDIATION AT THE OUTH IFFORD ANDFILL ITE <br /> <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Davis, the Board unanimously approved GeoSyntec’s <br />proposal and authorized the Chairman to execute Work Authorization <br />No. FR0766B in the not to exceed amount of $50,901.00, as <br />recommended in the memorandum of April 25, 2006. <br /> <br />WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD <br /> <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND <br />IS HEREBY MADE A PART OF THESE MINUTES <br /> <br />There being no further business, on Motion duly made, seconded and carried, the Board <br />adjourned at 11:27 a.m. <br /> <br />ATTEST: <br /> <br />______________________________________ ____________________________ <br />Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman <br /> <br />Minutes Approved: _______________ <br />aa <br />May 16, 2006 <br />2 <br />S.W.D.D. <br />