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HomeMy WebLinkAbout03-31-1970 7 March 31, 1970 Mr. Robert Schneider called the meeting to order with the following members present: Mr. F.J. Henneberry, Mr. Robert Shirley; Chester Brinkman, and Glen Moser. The Board decided to change the scheduled meeting from the 2nd Monday to the 1st. Tuesday of each month at 7:30 at the Civic Center. After a discussion, the Board will propose to the City Council the following recommendations: A 12" line running from the Wter Tank to the existing 12" line at 4th and Oak St. and extend the 12" line to 8th Street; north on 8th to Pine east on Pine across hiway to proprosed 11th St, then North 1 blk to Willow St. back on Willow street to 7th Street. This being the first phase of an overall water service improvement program. Motion made by Mr. Brinkman seconded by Shirley that we authorize the increase in size of the service to the Peerless Elastics from the present 3/4 inch to a 1 " , they assuming the cost difference in the size increase. Weibrich Motion made by Shirley that the Board should hire Robert EUU at an hourly rate of 2.50 for doing hydrant work, flushing and paint- ing installing adapters. This motion was seconded by Brinkman and the Secretary to contact Mr. W ieebrich. Motion was made bar Brinkman seconded by Shirley that the Department purchase 3 new hydrants, for immediate installation. Secretary reported to the Beard that he had renewed a "C.D. " at the First National Bank. The Secreaty reported to the Board the cost of of having the charas attached to the hydrants would be $1.50 per hydrant. Shirley made the motion that they be purchased attached to the new caps, seconded by Brinkman. Meeting adjourned with a motion by Brinkman and seconded by Shirley. respec fully subitted.