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Invoices...Following 2 Invoices totaling$39,938.50 were subn1itted for approval for payment: <br /> 1. $26,188.50—.1. Stewart Roberts <br /> 2. 13,750.00—Project.Manager <br /> Motion: Joe Bruit motioned that the 2 invoices totafing$39,938.50 be approved for payment; Kevin <br /> Sha kett seconded this notion; and it was ananimously approved. <br /> Helene IeFoe and Fancy Soderberg exited the meeting. <br /> ire Substation## <br /> Catherine gave an update on this project: <br /> Catherine shoved photos taken at the construction site. She said they are about 3 to 4 weeks <br /> ahead of construction schedule. <br /> Water main construction is completed and ready to tie in. <br /> • Subcommittee meeting minutes for April 23dand April 30thwere reviewd and are attached to <br /> the printed set of these minutes. <br /> 0 Landscape plan is still be worked on. Will use low-type shrubs plants only in front. 2 trees in the <br /> front will be taken down because they would create grading issues. <br /> Invoices...Following 6 invoices totaling$250,612.00 were submitted for approval for payment; <br /> 1. $229,995.00—Barhato Construction <br /> 2. 41,799.50—Durland van Voorhis <br /> . - 3,500.00---Pomr y Associates <br /> . 41.X0.00—Ernie!Vir ilo <br /> -5. 22557.50—Briggs Engineering <br /> . 5,760.00-Pavey <br /> Motion: Gene Smargon motioned that the 6 invoices Iota $250,612,00 be approved for <br /> payment; Janice Mills seconded this motion; and it was unanimously approved. <br /> Next fuH Committee Meetings&heduled � <br /> To accommodate various meeting schedules, the Committee decided they will bold their regular monthly <br /> meetings on the first Thursday of each month, rather than the first Tuesday of the month. Fohowing two <br /> o <br /> regular Cottee meetings were scheduled; <br /> 1. Thursday,June 5, 2008 at 7 p.m. at Town Hall. � <br /> . Thursday, .Tiny 10, 2008 at 7 p.m. at Torn Hall. <br /> Ad* <br /> Journment <br /> The meeting Was adjourned at 8:10 p.m. <br /> Respectfully submitted, <br /> g:Gfl�iberfi <br /> g Secretary <br />