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HomeMy WebLinkAbout10/28/96 j~ .~ e Water Board Agenda October 28, 1996 7:00 PM ., ::r' ~..: ..~ .' e.. ~ll to Order ~prove Agenda {,J (I} P;J -df/5' ~rove Minutes, September 23 and September 30, 1996 . ' , ~Res~~ir Project Update \., ,'," ()lJ Fiscal review (John Erar, City Administrator, and Tom TrusziQ.S~.~~.: , :.' Juran and Moody will present this.) b) Land Acquisition Update (City Attorney wil be in attendance.) ~Authorize sur~ofsite. - GY';'1~f1 I / lY LV~(/hsw Dc> 5c.vvl"1 ~ Presentat~ol}. of City growth, 1997-2015 (by harlie Tooker, City PI~Jld~d CrorJrljfJb Trf>"1 ,- ~ Update on Antenna Lease ;;;{ Approve Payment on Watermain Interconnect with Lakeville - .4;;- ~ ~APprove budgetforreservoir screening 1111' l().q -:30- c f'tI<f1i.7 - k m.' ,'''; ;::: YAPprove Partial Payment - Project 95-20 - Reservoir Road and . Administrative and Engineering fees ;1;1/- 10 ~ancial Report - Wayne Heuneke resigned as Finance Director eff<<ti.ve October 18, 1996 . c; r rJ. -"', , '~~ {'G,.,h 7D /7'! ': ' y; I 1~ (.; - ," ftli/vMl}..( , l) 11P '10v '~.' .~.:.:~ () tJ '1.1 JY'L., ,. '.. ~ .. ~ ~_ I..., ~ '.. . .~ ., " ,~ .. .~:(i ,~ " }'.~1 .~..' ',: " ; J1 ~i ~. 1, '.... : Ti M ~ ,~; l/ ;; ~_f..: ~ ,. ~~ t~l.'~:~ 11)Approve Bills -- ., '. e 12)Adiourn ~/\' . ',' - ,':.' . ~ ~u,. . dyA,,~ j)~~ Svl_ ~!!-J It/kt (;1~ ((/c-P;;Y/~\: u1>JJe "'l L,/.J,~: f("..,~ /57/)4,:;' J>> fJ,%v> 013/71 clU cd~ 4/ ;p>- t,w--!- ' , l~.3u ) ,I i " .~ _ J..... '.~,.,