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HomeMy WebLinkAbout2/26/96 . WATER BOARD AGENDA February 26, 1996 /) 7:00 P.M. - r: JJ rtfn Bob >.A~~r / Call to Order r./ Approve Agenda emotes - January 22, 19% Review 1996 Goals and ObjeCtives meeting with City Council Discussion on 19% Reservoir Constrnction I V ,,/ I' to -Vt,~ ~/ Site negotiation update - C o.,...M(,JIJ'U- ) f '-IS} Fiscal review (delayed until March 25, 1996) .-4 Ordering of plans and specifications A (If. i(o ~ SU!)Jllission of ;\pplication for <;Ondition~rUs Permit and V. ariances / (A(}j(- 7.--5(~;J #1f #7CfJW-J. fffPsr;. @ P,tJ!~tJ!tl ~ ~. . Review TroyBiUs P.U.D. well site and oversizing A,WC,,1: ~'" \ /' Proposed 1996 Capital Improvement Plan / / 3. J. J. . ~J rll"~ r ~ ldOJ. (1) C\J~ . I Update on Water Used for Temporary Water System - S.E. Sanitary Sewer Project Non-meter Accounts A // Watennain Oversizing Payment - Akin Park 4th / '.J Irv IltJ (Ij - ().d J.r A, f //'fl\Jr+, rr--("...t<.JA....~ IlL ~N J)AJ~ p;Hf/- 'I>> f)f/~ 10. 11. Watermain Oversizing Payment - Deer Meadows 12. Review Frozen Water Service Policy - or /fs r 'j 13. Financial Report Approve Bills 14. 15. Adjourn c e,.J "J5"b M&., 'U( 0 hi' c., ~(, ------7 1vJ4.w./ r..., 1, 1'1 1'1 "'X.. ~JJJ f~, W~~~ l-~IJJ\\ ~ .~ (Yo, ~(,.. C.QV(