ROCK HALL TOWN COUNCIL MEETING REPORT UTILITIES BOARD/WORKSHOP June 3, 2019

PRESENT: Jacobs, Andrews, Collyer, Edwards, Jones (Wode)

UTILITIES BOARD

ACTIONS TAKEN BY VOTE TO:
• Pending clarification, table approval of minutes from April 29 Utilities Board meeting
• Approve meeting agenda as amended
• Send letter to Kent County re: Edesville water contract
• Authorize Jacobs to sign MDE ENR sewer plant agreement pending attorney’s review

OTHER
• M&C heard presentation regarding renovations, etc., at Haven Harbour South
• RFP for engineering study at sewer plant will be issued once ENR grant is approved

WORKSHOP

ACTIONS TAKEN BY VOTE TO:
• Approve agenda
• Approve minutes from April 29 Workshop meeting
• Forward text amendment for new RHVFC sign to Planning Commission

ACTIONS TAKEN WITHOUT VOTE TO:
• Collyer volunteered to look into notifications using Code Red; M&C agreed

OTHER
• Rebuilt gearbox for water plant clarifier to be reinstalled on June 5

Compiled by Gren Whitman

FULL PROCEEDINGS CAN BE VIEWED @
https://5bbb19a5c6aad.streamlock.net/vod/_definst_/mp4:rock_hall_md/2019-06-03_2773525_UtilitiesWorkshop.mp4/playlist.m3u8?wowzaplaystart=0