Utilities
Minutes
April 25, 2012
7 p.m.

Call to Order 7p.m.
Wendy Gillund, Kathleen Hale, Jeff Filarski, Gregg Potts

Old Business:

Review NOPEC Grant – waiting for the First Energy rebate but we decided to complete and submit the final form for the grant.  This report will be ready for review at the next meeting.
I will contact the Chief to check the status of the service garage propane tank removal and refund.


New Business:

Discuss service/maintenance program for new furnaces and A/C unit.  We voted for Cleveland Air Comfort service contract.  The dollar amount was comparable to one other, however, since Cleveland Air Comfort installed the equipment we thought it best to stay with them for the service contract.
I will contact Smylie as a courtesy call.  Also, send the needed information to Ken Schuman for a motion at the next Council meeting in regard to the service contract.


Other:

We discussed the status of the Village generators.  Also, Kathleen Hale questioned if there were emergency generators available to residents.  We will follow-up on both of these topics at the next meeting.


Adjourn 7:19pm

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