to H size i to H size i to H size i B2-SV-15-A Bevel-helical gear Reduction Box B2

Flender/Flender Gear Units/Bevel-helical gear Reduction Box B2

ll being category 1 ratings. Mr. Morgan clarified that he has been involved in many IPP programs and he has never receiv ed more than an 8% score and has only ever heard of one other program receiving 1% score. Mr. Lammi complimented Ms. Hoffman on the top -shelf program that she runs. It was agreed that letter would be drafted by Mr. Morgan to highlight this fantast ic accomplishment and that it should be shared to municipal members. The next IPP Committee meeting is scheduled for Thursday, July 1 at 9 .. Mr. Schimmel stated that there was nothing to report. Mr. Lammi stated that the team that was created to help identify and mitigate risk factors around the plant and PRETREATMENT COMMITTEE REPORT FINANCE COMMITTEE REPORT INSURANCE REVIEW COMMITTEE REPORT {0} 5 at pump stations had lengthy discussion regarding the SCADA system. Another meeting this week would occur at the plant to visit pump stations. Mr. Wilson stated the plant is running very well. Running with full operations staff, and job offer was accepted for the position of office manager after very successful second round of interviews. Mr. Lammi stated that the plant removal efficiencies look good from the operations report. Old Business: None New Business: It is anticipated that the new administration building will be completed and ready to hold the July engineering committee, as well as, the July 2 Board meeting. motion to relocate the meeting for the third Monday in July to the new administration buil ding was requested. Board member Luis Campos departed the meeting. motion was made by Mr. Hopkins , and seconded by Mr. Blanchfield , to move Board meetings to the new administrative building, beginning with the July meeting, and to advertise the new lo cation, contingent upon the Authority receiving CO for the building, and having sufficient time to advertise the new location in accordance with the Sunshine A