DEERFIELD TOWNSHIP REGIONAL STORM WATER

SPECIAL DISTRICT BOARD MEETING

August 29, 2005

  CALL TO ORDER:

 President Susan Berger called the meeting to order at 2:35 P.M. 

 ATTENDANCE:

Those present at the meeting were:

Board Members:          Susan Berger and Jeff Thomas

            CDM:                          Jamie Coleman and Chris Brausch

 Pre-SWAC Meeting:

 This Special Meeting was a work session to review and approve the proposed materials to be presented at the Second SWAC meeting to be held on August 31, 2005, by CDM.

 The Board reviewed the draft of the power point presentation and made suggestions for changes. CDM planned the second meeting to be a presentation of program levels of service and related costs: the more service, the greater the cost. They would be covering four broad areas: Capital Improvement Projects (CIPs), Phase 2 Compliance, Operations and Maintenance, and Planning and Management. CDM would present three levels of service for items within each area: a recommended level (based on what other communities are attempting), a moderate level, and the current level.

 The Board then reviewed the associated costs of different services and a proposed five-year budget. Chris Brausch recommended that Jamie add some introductory information on funding options at the end of the presentation as a lead-in to the third SWAC meeting.

 Adjournment:

 Jeff Thomas made a motion, seconded by Susan Berger, to adjourn the meeting at 3:55 P.M. Vote:  All yes.

 Next Regular Meeting: September 13^th, 2005.

The second Tuesday of every month, at 6:30 P.M., unless otherwise notified.

 Attest:

 _________________________________

Jeff Thomas, Secretary/Treasurer