Resolution of the LCV Board at the 2/19/2013 meeting.

Resolution on the Baltimore Pump Station.  A Yearly Maintenance Plan to maintain the Baltimore Pump Station by Roto-Rooter was presented to the board. The estimate was for $1350 and with tax the total is 1458. It details service that will be provided by Roto-Rooter throughout the year. The final contract was reviewed by the board and John B. asked that Roto Rooter provide a report after each of their quarterly inspections. A motion to accept the plan starting February 1, 2013 was made by W. Cashman and seconded by Maureen Carlo. The motion with John’s amendment was passed by all.