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HomeMy WebLinkAbout11/25/96 j / / 0;; /J~Jl ,[JJ}li1 L j,iv/, { J ~ ~ 4) fA. (,,) I- 4) Update on Reservoir Project / :310 l./k % ~"'/ (0'\ f- @ Approve Purchase Agreement with City Council- reservoir site % W1Jr~,/~ b) Approve Purchase Agreement with Mr. Wenzel- reservoir site-7;4'~f" 15)/ Authorize Fir~ Depart~ent to install ~p.tenna on new 1.5 million 4-c. gallon reserVOIr - OK1vP~). L.f'J< 11/11// r /~4/~jr, J,- ~. Author~ze ~ubmittal of applicati9n for Conditional ~se p. ernyt - reservOIr sIte -J((- S",t;M(fdjl//' ~~4~~ f-pCvA'I/-< d1/Jft t..eY Authorize preparation of abstractor's list - reservoir sit~ /1/..) ;;; - JS J '<At ? (II . f) Authorize Soil Borings for New Reservoir ~ .4v;I'..1 v I / 5) Approve Pickup Truck Purchase _ 1<; 5(, ~/,.vlj,.J ,l~fe V'// 6),-Update on Metropolitan Council Review of Comprehensive 'Vater Plan and c/' Department of Natural Resources Review of Water Emergency and Conservation Plans / '1/) ,/ ~ ~. l l' ~~v.A 7) Request for hydrant at Dakota Lumber and Peerless Plastics - / /J j-Ji I; I / r c;'>(..Ir c... y/, l~ct /tJf,~ f.,l4/ 8) Financial Report - Robin Roland, Finance Director, effective 11/18/96 ifs~ (financial report will not be available this month due to personnel changes) /r' Approve Bills - tlvld./(k! 1!" (;'1 ~rJv. f)! (I;, w!,,!, flu, 10)Adjourn ~ g~ 30 II . ./ ater Board Agenda November 25, 1996 7:00 PM / / {,A) Call to Order ~prove Agenda [,-3) Approve Minutes, October 29, 1996 . ~ " , /tS1 v~ 1uCJPv Af ~{- d^ Lvi 11.1r1(l~,'1 j L\ ,~C ,Pi <\ ,'1 C >~ ( ~0 10 tif.k?' {)eJ .( 1 Wh/ fie) -;&t jl-fi ~ t q(P ,511) yr -~ --- ~ c; ff~k:!~ fl). J'o ()f (u"uf ~. \.. 1 I ,... 11 IS ~.",,, P I~ ('" '- i-' , ~ ~(;."(