St. John Indiana - Founded 1837
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Board of WaterWorks Minutes
May 23, 2017

Members:
Greg Volk, President
Michael S. Forbes, Vice President
Kenneth Gembala, Member
Stephen Z. Kil, Town Manager

1. CALL TO ORDER:
The meeting was called to order at 6:40 p.m. with the recitation of the Pledge of Allegiance.

2. ROLL CALL:
In attendance were Michael Forbes, Kenneth Gembala and Steve Kil. Absent Greg Volk.

3. APPROVE OR AMEND THE MINUTES
Mr. Gembala entertained a motion to approve the April 25, 2017 minutes. Mr. Forbes seconded. Motion carried.

4. NEW BUSINESS - Nothing to report.

5. REPORTS AND CORRESPONDENCE
A. Water Meter Fee change will go from $350 to $550 after approval by the Town Council.

6. PAYMENT OF BILLS
Mr. Gembala entertained a motion to approve the May 2017 water district in the amount of $17,556.55 and the water utility in the amount of $68,691.18. Mr. Forbes seconded. Motion carried.

7. PUBLIC COMMENT – No public.

8. ADJOURNMENT
Mr. Gembala entertained a motion to adjourn the meeting. Seconded by Mr. Forbes. Motion carried. Meeting adjourned at 6:45 p.m.

Respectfully submitted,

Kathleen A. Falaschetti
Recording Secretary