Documents Following Receipt of Insurance and Bonds for the 2017 Street Restoration Project to Rogele, Inc

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 1 of 14

Regular Meeting (6:00 PM)

In Attendance: Board: J. Marc Kurowski, P.E., Chairperson William J. Cluck, Esquire, Vice-Chairperson Crystal Skotedis, CPA, CFE, Treasurer Darryl S. Waters, Secretary (via speakerphone) Garvey Presley, Jr. Staff: Shannon M. Gority, P.E., Chief Executive Officer Jack Lausch, Director of Administration David Nowotarski, CPA, Chief Financial Officer David W. Stewart, P.E., Director of Engineering Karen M. McKillip, Archivist Tammie Sheaffer, Office Manager Mike McFadden, Superintendent – Drinking Water Jess Rosentel, Superintendent – Wastewater Tanya Dierolf, Sustainability Manager

Claire Maulhardt, City Beautiful H2O Program Manager Tremayne Terry, Diversity Program Manager Andrew Bliss, Community Outreach Manager Sheri Berilla, Asset Manager Jeffrey K. Bowra, P.E., Lead Engineer Ken Freysinger, Wastewater Field Operations Supervisor Consultants: Scott T. Wyland, Esquire (Salzmann Hughes, P.C.) Ed Ellinger, P.E. (HRG) Mike Mehaffey, P.E. (Gannett Fleming) Jeff Thompson (WRA) Randall L. Henne, P.E. (CDM Smith, Inc.) Mel Johnson (M.T. Johnson Group LLC) Jeff Lawrence (Diversity Consultant) Others: Claude Phipps (Community Ambassador) Elyse Irvis (Community First Fund) Nathan Walker (Amer Foster Wheeler) Olivia Peck (Community Ambassador)

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 2 of 14

Matt Walmer (Prudential Gacono Real Estate) Neil Grover, Esquire (City of Harrisburg)

I. Call to Order: 6:07 PM.

II. Chairperson’s Announcements:

A. An executive session under Section 708(a) of the Sunshine Act was held today at 5:00 PM to discuss matters with general counsel in regard to a personnel issue and potential litigation.

B. The next Regular Meeting is scheduled for Wednesday, September 27, 2017 at 6:00 PM in the Locust Court Building, 212 Locust Street, Harrisburg, Pennsylvania, and is open to the public.

III. Presentations

A. Stormwater Inlets (Claire Maulhardt and Jess Rosentel) 6:09 - 6:34 PM.

Ms. Maulhardt explained the regulatory mandates contained within the Partial Consent Decree that are driving activities of the Wastewater Division. Mr. Rosentel then provided information about increases in preventive maintenance activities.

Mr. Rosentel included updates on increased staffing, acquisition of additional equipment and vehicles, along with specialized training that has occurred since November 2013 when CRW inherited the assets from the City through the Transition Agreement. He updated the Board on the number of inlets cleaned and repaired, along with the amount of wastewater pipes that have been cleaned or CCTV’d (Closed Circuit Televised).

Questions were made about the recent flooding that occurred at 18th and Derry Streets. Mr. Rosentel noted that those inlets had been cleaned above and below the inlet, however, flooding occurred at this location because inlet pipes were broken below the surface, requiring additional time to repair. He further explained that although the inlet had been cleaned recently, when repairs are needed below ground, flooding will occur at inlets that have these types of issues when there are high surges of rainfall. Substantial time is needed to repair these types of inlets and CRW is continuing to run into scenarios like the one at 18th and Derry Streets which must be addressed.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 3 of 14

Mr. Cluck questioned if CRW could consider an “Adopt an Inlet Program” whereby the community could assist with the cleaning of debris from inlets that are prone to flooding. Mr. Bliss advised that this issue is already being discussed with Blue Drop and the Community Ambassadors.

Board members asked if the AWTF has room to accommodate additional staff? Mr. Rosentel advised that there is little space to expand on-site and that they are running out of room to house new vehicles, equipment and additional employee parking, along with locker rooms, showers, etc. due to the increase in staffing. Management is discussing this issue along with other facility needs.

[Neil Grover, Esq. arrived at 6:34 PM]

Mr. Rosentel noted that smaller vactor units may need to be purchased due to the inability of the current vactor to access narrow alleyways to clean inlets. Mr. Rosentel credited Sheri Berilla and Ken Freysinger for their efforts in using the Cityworks Work Order System for allowing Field Maintenance workers to service assets in a more efficient manner.

B. Joint Pollutant Reduction Plan - Paxton Creek Watershed TMDL, Chesapeake Bay PRP, Wildwood Lake PRP, and UNT to Spring Creek PRP (Claire Maulhardt) 6:34 – 7:05 PM.

Ms. Maulhardt outlined a collaborative effort with Lower Paxton and Susquehanna Townships to reduce pollution into the Cheasapeake Bay, Paxton Creek, Wildwood Lake and Spring Creek. Comments on the “Joint Pollutant Reduction Plan” (previously known as the Paxton Creek Watershed TMDL Strategy Plan) are being accepted until September 1, 2017.

A copy of the Joint Pollutant Reduction Plan is available to the public on CRW’s website, with hard copies available at CRW’s Administration Office and the Lower Paxton and Susquehanna Township Municipal Buildings.

Ms. Maulhardt noted that CRW applied for an MS4 Individual Permit in October 2014, but the Pennsylvania Department of Environmental Protection (PADEP) has not issued a permit. CRW has been advised that it must now submit an MS4 Individual Permit Application addressing PADEP’s revised application requirements.

[Sheri Berilla left the meeting at 6:57 PM]

Ms. Maulhardt noted that the Plan proposes thirteen (13) projects to reduce pollutant loadings over a period of five (5) years at a cost of approximately $8.2M. Under the

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 4 of 14

“Intergovernmental Cooperation Agreement for the Joint Pollutant Reduction Plan” under consideration of the Board tonight, the costs of the Plan would be shared amongst CRW, Lower Paxton and Susquehanna Townships.

Under Q&A Mr. Cluck stated that he is skeptical that the Plan will result in permanent water quality improvements, suggesting that a severe weather event could undo the project improvements?

Ms. Maulhardt noted that CRW is advocating with regulators to receive credit for any pollution reductions achieved within the Combined Sewer System (including Green Stormwater Infrastructure Projects) toward the reductions required in the Joint Pollutant Reduction Plan.

IV. Committee Reports:

Budget and Finance Committee: Ms. Skotedis reported the 2018 Budget preparation process has begun and that she is taking a more active role this year. She thanked staff in advance for the time they will be putting in.

Personnel Committee: No report.

V. Management Report:

The monthly Management Report was provided to the Board in advance of the meeting and posted to CRW’s website.

Ms. Gority announced that CRW received encouraging news from the financial markets yesterday when CRW received a Green Evaluation under the S&P Global Ratings System – a recognition of CRW’s progress since taking over operations of the systems in November 2013.

She read an excerpt of the notice into the record as follows: “The 2017 bonds were not labelled Green Bonds, but S&P Global Ratings views all proceeds to be used for capital improvements to the wastewater treatment system as eligible to be evaluated under our analytic approach for a Green Evaluation…this transaction received an overall score of E1/87 which is the strongest Green Evaluation score on our scale of E1 (highest) to E4 (lowest). This score is determined by taking a weighted aggregate of the very strong Governance (83) and average Transparency (57) assessments and excellent Mitigation score (97). In our view, the

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 5 of 14 project’s favorable positive impact on water savings as well as the nature of its broad, system-wide enhancements position it at the top end of our water hierarchy.”

Ms. Gority commended Mr. Nowotarski, members of the Finance Department, and the financial consultants for working with the rating agencies to receive this recognition of the hard work undertaken all across the organization. She noted that CRW received the same rating as DC Water – an internationally recognized model water utility.

Mr. Cluck raised questions and requested additional information for items included in the Monthly Management Report. Responses were provided from the floor by CRW staff for the following:

• “Legacy Street Cut Permits”: Mr. McFadden stated that CRW is working on catching up on a backlog of street cut restorations that accumulated prior to and including 2014. CRW holds Permits from the City for over 145 street cuts related to utility line work. CRW must make permanent restoration to the pavement to avoid additional expenses related to open Permits. CRW is taking steps to eliminate the backlog, and to prevent such an accumulation from occurring in the future. • “DeHart Property Stewardship Planning”: Tanya Dierolf confirmed that Round 2 of the Conservation Easement Purchase is not on tonight’s Agenda. • “UGI Propane Incident Adjacent to the AWTF”: Mr. Rosentel explained the incident to the Board members and noted that all AWTF personnel remained safe.

Mr. Presley raised questions and requested additional information for items included in the Monthly Management Report. Responses were provided from the floor by CRW staff for the following:

• “First Aid/CPR/AED Class”: Is this mandatory for employees, and if so, are they paid to attend the class, and does CRW have a lot of participation? Mr. Rosentel noted that it is currently not mandatory, and if the employee is on the schedule at the time of the training, they are paid to attend the training. Mr. Rosentel will check on the level of participation and get back to Mr. Presley.

There were no questions or comments from Board members Skotedis, Kurowski or Waters.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 6 of 14

VI. Minutes of Previous Meetings:

Motion by Mr. Cluck, seconded by Mr. Presley that the Minutes of the July 26, 2017 Regular Meeting be approved as presented was approved by majority vote with Mr. Kurowski abstaining as he was not in attendance for the July meeting.

VII. Modifications or Deletions to the Agenda: None.

VIII. Public Comment – Agenda Items (3 Minutes): None.

IX. Old/New Business:

Executive:

A. Carbon Development and Marketing Agreement: Motion: The Board authorizes the Chairperson to execute the Carbon Development and Marketing Agreement with Blue Source LLC. Funding Source: N/A.

Motion made by Mr. Cluck, seconded by Mr. Kurowski.

Upon discussion, Board members requested a workshop or presentation with legal counsel, Schiffman Sheridan & Brown, P.C. to provide them with more information.

Motion made by Mr. Cluck, seconded by Ms. Skotedis to withdraw the previous motion and to table Executive, Item A was unanimously approved.

Administrative:

A. Memorandum of Understanding with AFSCME - Elimination of 85% Probationary Pay: Motion: The Board authorize the CEO to execute a Memorandum of Understanding with Local 521 AFSCME District Council 90 whereby, all current employees on the 85% Step 1 probationary rate will be moved to 100% Step 1 rate for their position retroactive to June 23, 2017, and all future hires will receive 100% Step 1 rate for their position. All other terms and conditions of the probationary period for new hires remain unchanged. Funding Source: Payroll G/L Accounts: Wastewater #80230501-50100 – Ww Trmt Salaries & Wages, Wastewater #80240501-50100 – Ww Mntc Salaries & Wages, Wastewater #80250501-50100 – Ww FMnt Salaries & Wages.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 7 of 14

Motion made by Mr. Cluck, seconded by Mr. Kurowski was unanimously approved.

Finance:

A. Resolution No. 2017-094 – Schedule of Attorney Fees for Municipal Claims and Liens: Motion: The Board approves Resolution 2017-094 which adopts a Schedule of Attorney Fees for Municipal Claims and Liens.

Motion made by Mr. Cluck, seconded by Ms. Skotedis was unanimously approved.

B. Resolution No. 2017-095 – Approving the Undertaking of the Sewer System Project; Approving and Authorizing Funding from the Pennsylvania Infrastructure Investment Authority (PENNVEST) in a Principal Amount Not-to-Exceed $5,500,000 (The PENNVEST Loan): Motion: The Board approves Resolution 2017-095 which authorizes the Issuance of Capital Region Water’s Funding from the Pennsylvania Infrastructure Investment Authority (PENNVEST) in a Principal Amount not-to-exceed $5,500,000 (the PENNVEST Loan), which PENNVEST Loan will be evidenced and secured by the Authority’s Debt Obligation known as the Capital Region Water Subordinated Water Revenue Note, Series of 2017 (or similar designation), in a Principal Amount not-to-exceed $5,500,000 (the PENNVEST Note) for the purpose of providing funds to finance the cost of the Sewer System Project; Authorizing the Issuance of the PENNVEST Note and Approving the form thereof…

Motion made by Mr. Cluck, seconded by Ms. Skotedis was unanimously approved.

C. Resolution No. 2017-096 – Delinquent Account Collection Policy: Motion: The Board approves Resolution No. 2017-096 which adopts a Delinquent Account Collection Policy.

Motion made by Mr. Cluck, seconded by Ms. Skotedis was unanimously approved.

D. Resolution No. 2017-097 – Energy Supply Procurement: Motion: The Board approves Resolution No. 2017-097 authorizing the CEO to enter into multi-year electricity and natural gas supply contracts based on an energy supply bidding/procurement process and recommendation by Mondre Energy Inc. Funding Source: Water #60231514-51402 – Wtr Trmt Electricity, Water #60231514-51403 –

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 8 of 14

Wtr Trmt Heat, Wastewater #80231514-51402 – Ww Trmt Electricity, Wastewater #80231514-51403 – Ww Trmt Heat, Wastewater #80251514-51402 – Ww FMnt Electricity.

Motion made by Mr. Cluck, seconded by Mr. Presley was unanimously approved.

E. Partial Lien Waiver – 21 South Second Street, Harrisburg, PA: Motion: The Board ratifies the CEO’s execution of a Settlement Agreement accepting a compromise payment to release water and sewer liens at 21 South Second Street, Harrisburg, Pennsylvania, pursuant to a sale of the property ordered by the Bankruptcy Court. Funding Source: N/A.

Motion made by Mr. Cluck, seconded by Ms. Skotedis. Motion approved with Mr. Kurowski abstaining due to being a Board member of Harristown who is associated with the development of the property.

Engineering:

A. Resolution No. 2017-091 – Adoption of Minimum Participation Levels for the AWTF Primary Digester Facilities Rehabilitation Project: Motion: The Board approves Resolution No. 2017-091 which establishes the following MPLs for the General Construction, Electrical, and HVAC contracts for the AWTF Primary Digester Facilities Rehabilitation Project:

MBEs – 15.0% of the total dollar amount of the General Construction Contract;

Other DBEs (WBE, Veteran, Service-Disabled Veteran or LGBT Business Enterprise) – 5.0% of the total dollar amount of the General Construction Contract;

MBEs – 15.0% of the total dollar amount of the Electrical Contract;

Other DBEs (WBE, Veteran, Service-Disabled Veteran or LGBT Business Enterprise) – 5.0% of the total dollar amount of the Electrical Contract;

MBEs – 15.0% of the total dollar amount of the HVAC Contract; and

Other DBEs (WBE, Veteran, Service-Disabled Veteran or LGBT Business Enterprise) – 5.0% of the total dollar amount of the HVAC Contract.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 9 of 14

B. Resolution No. 2017-092 – Adoption of Minimum Participation Levels for the Front Street Interceptor Rehabilitation Project – Phase 1: Motion: The Board approves Resolution No. 2017-092 which establishes the following MPLs for the General Construction contract for the Front Street Interceptor Rehabilitation Project:

MBEs – 15.0% of the total dollar amount of the General Construction Contract; and

Other DBEs (WBE, Veteran, Service-Disabled Veteran or LGBT Business Enterprise) – 5.0% of the total dollar amount of the General Construction Contract.

C. Resolution No. 2017-093 – Adoption of Minimum Participation Levels for the Asylum Run Interceptor Rehabilitation Project: Motion: The Board approves Resolution No. 2017-093 which establishes the following MPLs for the General Construction contract for the Asylum Run Interceptor Rehabilitation Project:

MBEs – 15.0% of the total dollar amount of the General Construction Contract; and

Other DBEs (WBE, Veteran, Service-Disabled Veteran or LGBT Business Enterprise) – 5.0% of the total dollar amount of the General Construction Contract.

Combined motion for Engineering Items A-C made by Mr. Cluck, seconded by Mr. Kurowski was unanimously approved.

D. Resolution No. 2017-098 – MS4 Permit Obligation – Joint Pollutant Reduction Plan (Intergovernmental Cooperation Agreement): Motion: The Board authorize the Chairperson and Secretary to execute the Intergovernmental Cooperation Agreement between CRW, Lower Paxton Township and Susquehanna Township for the implementation of the Joint Pollutant Reduction Plan to address the combined sediment waste load reduction obligations of signatory parties. Costs associated with the development and implementation of the Plan shall be apportioned among the Participants based upon the percentage of load reduction attributed to each Participant by the Plan (CRW – 21.2%, Lower Paxton Township – 46.0%, Susquehanna Township – 26.8%). The additional 6% load will be split evenly between the Participants. Funding Source: N/A.

Motion made by Mr. Cluck, seconded by Mr. Kurowski was unanimously approved.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 10 of 14

E. Task Order 2017-07-01 Amendment: Forest Management Year 1 – Herbicide Prescriptions with Appalachian Forest Consultants: Motion: The Board authorize the Director of Engineering to execute Task Order 2017-07-01 Amendment with Appalachian Forest Consultants. There is no change in the previously approved not-to-exceed fee. Funding Source: Water #60504541-54104 – Wtr Engineering Services.

Motion made by Mr. Cluck, seconded by Mr. Kurowski was unanimously approved.

F. Task Order 2017-21-01: Engineering Services - 3rd Street Multi-Modal GSI Construction Project with AKRF: Motion: The Board authorize the Director of Engineering to execute Task Order 2017-21-01 with AKRF, as outlined in AKRF’s August 14, 2017 Proposal, subject to negotiation by staff in the amount not-to-exceed $380,600. Funding Source: Wastewater #80800801-80100-00072 – Ww GSI Project.

Motion made by Mr. Cluck, seconded by Mr. Kurowski was unanimously approved.

G. Task Order 2017-22-01: Engineering Services – LTCP Pipe Cleaning & CCTV Inspection with Whitman Requardt and Associates: Motion: The Board authorize the Director of Engineering to execute Task Order 2017-22-01 with Whitman Requardt & Associates, as outlined in Whitman Requardt & Associates‘ August 11, 2017 Proposal, in an amount not-to-exceed $509,168. DBE participation will be 85.6%. Funding Source: Wastewater #80800801-80100-0002 – Ww Collection System, MS4 Rehab & Replacement.

Motion made by Mr. Cluck, seconded by Mr. Presley was unanimously approved.

H. Task Order 2016-17-03: Engineering Services – AWTF Primary Digester Facilities Rehabilitation Additional Work with Whitman Requardt & Associates: Motion: The Board authorize the Director of Engineering to execute Task Order 2016-17-03 with Whitman Requardt and Associates for additional design work associated with the ongoing digester improvements project for a not-to-exceed fee of $78,141. Funding Source: Wastewater #80800801-80100-00020 – Ww Anaerobic Digester Roof Rep.

Motion made by Mr. Cluck, seconded by Mr. Kurowski was unanimously approved.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 11 of 14

I. Task Order 2016-28-03: Hydroturbine Upgrade – Design, Bid, Construction Phase with Gannett Fleming: Motion: The Board authorize the Director of Engineering to execute Task Order 2016-28-03 with Gannett Fleming to facilitate the bidding and construction of the Hydroturbine Upgrade for a not-to-exceed fee of $11,200. Funding Source: Water #60504541-54104 – Wtr Engineering Services.

Motion made by Mr. Cluck, seconded by Mr. Presley was unanimously approved.

J. Reimbursement Agreement with City of Harrisburg – Playground Renovation Projects: Motion: The Board authorize the CEO to execute the Reimbursement Agreement between Capital Region Water (CRW) and the City of Harrisburg (City) which is necessary to provide CRW with an efficient method to draw down City grant funds for the commencement of construction on the projects. Funding Source: N/A.

Motion made by Mr. Cluck, seconded by Mr. Presley was unanimously approved.

K. 2017 Street Restoration Project – Recommendation of Award: Motion: The Board authorize the issuance of a Notice of Intent to Award and subsequent Director of Engineering’s execution of Contract Documents following receipt of insurance and bonds for the 2017 Street Restoration Project to Rogele, Inc. in the amount of $79,497. Funding Source: Water #60800801-80100-00016 – Wtr Water Main Replacmt Constr.

Motion made by Mr. Cluck, seconded by Mr. Kurowski.

During discussion of the motion, Mr. Presley stated his concern over the award to Rogele, Inc. as they were not able to meet MPLs for the contract and asked if CRW staff could meet with Rogele, Inc. to encourage them to hire more M/W/DBEs. Staff agreed.

The motion was unanimously approved.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 12 of 14

L. Paxton Creek Interceptor Rehabilitation Project – Recommendation of Award: Motion: The Board authorize the issuance of a Notice of Intent to Award and subsequent Director of Engineering’s execution of Contract Documents following receipt of insurance and bonds for the Paxton Creek Interceptor Rehabilitation Project to Northeast Remsco Construction, Inc. in the amount of $8,723,216.10. Funding Source: Wastewater #80800801-80100-00028 – Ww Paxton Creek Interceptor and Manhole Repair.

Motion made by Mr. Cluck, seconded by Mr. Presley.

During discussion of the motion, Mr. Terry stated that Northeast Remsco Construction, Inc. is a minority contractor itself, but also engaged $625,000 in subcontracting to other M/WBE businesses within their bid, two (2) of which are local MBE contractors which will receive approximately $175,000 of that work.

The motion was unanimously approved.

M. Cameron & Calder Street Priority Sewer Replacement Project – Final Change Order: Motion: The Board authorize the Director of Engineering to execute the Final Change Order with Shiloh Paving & Excavating, Inc. to adjust final project costs. The Change Order results in a net reduction of $4,437 to the contract cost. Funding Source: N/A.

Motion made by Mr. Cluck, seconded by Ms. Skotedis was unanimously approved.

Operations:

A. Purchase of Skid Loader for Drinking Water Division: Motion: The Board authorize the procurement of a T595 T4 Bobcat Skid Loader identified as C-66 from Clark Equipment Company d/b/a Bobcat Company to be utilized by the Drinking Water Division for a not-to-exceed fee of $57,322.18. Funding Source: Water #60800804-80400-00017 – Wtr Vehicular Equipment.

Motion made by Mr. Cluck, seconded by Mr. Presley was unanimously approved.

X. Board Comments:

No comments from Mr. Waters and Ms. Skotedis.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 13 of 14

Mr. Presley congratulated the Wastewater CReW for the number of stormwater inlets that have been cleaned to date.

Mr. Cluck stated that the Harrisburg Housing Authority’s Environmental Teen Corps (ETC) funded about eighty (80) teenagers between the ages of 13 and 16, along with eight (8) or nine (9) mentors that worked on various projects throughout the City over the Summer. One (1) of those projects included painting fire hydrants for CRW’s Drinking Water Division. The project was funded with $127,000 from the City’s Host Municipality Benefits Fund and $50,000 from CRW.

Messrs. Cluck and Terry, along with other CRW staff, attended the annual awards luncheon last week. Mr. Cluck commended Mr. Terry on a terrific job working with the kids and wanted to acknowledge him this evening.

Mr. Kurowski noted that we had a very large agenda this evening and thanked the staff for providing the information to the Board members.

XI. Public Comment – Non-Agenda Items:

Mr. Matt Walmer, a realtor from Prudential Gacono Real Estate, was here tonight representing a client selling a property known as Parcel #55-004-000 that borders CRW’s property off Peters Avenue near the DeHart Facility. Mr. Walmer is trying to clarify ownership of the driveway to his client’s cabin listed as Mountainview Road on the tax records. After speaking with a Rush Township Supervisor, the Tax Collector and Elaine Bush in the Dauphin County Tax Assessment Office, he is getting mixed information about ownership of the driveway so he is coming to CRW for assistance. Mr. Wyland provided his business card to Mr. Walmer and will handle this issue after the meeting.

Mr. Mel Johnson (M.T. Johnson Group LLC) stated that CRW has been performing a lot of work behind the scenes relative to its M/W/DBE Plan. He commended Mr. Terry on the job he is doing to increase and achieve MPLs for CRW’s projects.

Mr. Johnson wants the Board to know that they are visiting local contractors in the area to assist and encourage them to utilize other methods to achieve MPLs required by CRW. While he knows that CRW’s staff and legal counsel are working hard, he wanted the Board to know that the Diversity Consultants also need to be made aware if the Board has any concerns.

MINUTES Regular Meeting August 23, 2017 6:00 PM Page 14 of 14

XII. Adjournment:

Motion made by Mr. Presley, seconded by Mr. Kurowski, that the Board adjourn the meeting at 8:28 PM was unanimously approved.

CAPITAL REGION WATER

______Darryl S. Waters Secretary