DEERFIELD REGIONAL STORM WATER DISTRICT

SPECIAL DISTRICT BOARD MEETING

June 22^nd, 2005

 CALL TO ORDER:

 President Susan Berger called the meeting to order at 3:25 P.M. 

 ATTENDANCE:

Those present at the meeting were:

Board Members:         Susan Berger, Walt Daniels, and Jeff Thomas

Deerfield Township:   Dan Evers, Administrator

                                                Lois McKnight, Director of Community Development

 This Special Meeting between Deerfield Township and Deerfield Regional Storm Water District was part of an on-going effort to keep the Township informed of the progress and the efforts of the District and to involve the Township with key projects that they may both better serve the community.  Some of the topics discussed were as follows:

Storm Water Management Plan  Shared Responsibilities

 The group discussed the possibilities of shared responsibilities between the Township and the District.

 Signage:  Dan Evers suggested that Deerfield Township and the DRSWD enter into an interdentally 

 Walt Daniels made a motion, second by Jeff Thomas, to offer a contract to Cathy Herrick for the position of Administrative Assistant. Vote: All Yes

 Adjournment:

 Jeff Thomas made a motion, second by Walt Daniels, to adjourn the meeting at

6:56 P.M. Vote:  All yes.

 Next Regular Meeting: July 12^th, 2005.

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

 Attest:

 _________________________________

Jeff Thomas, Secretary/Treasurer