HomeMy WebLinkAbout09-25-1978 112
MINUTES
WATER BOARD
SEPTEMBER 25, 1978
The meeting was called to order by President Shirley at 7 : 30 P.M.
in the Administrators office.
Present : President Shirley, Mohlis , Juenemann
Absent : None111
Motion by Shirley, seconded by Mohlis to approve the minutes of the
August 28, 1978 meeting. APIF - Motion carried.
Motion by Juenemann, seconded by Shirley to approve the various bills
presented totaling $3 , 504. 00 . APIF - Motion carried.
The following financial report was read:
Cash Balance 8/31/78 $ 64. 50
Receipts +11 ,881 . 13
Disbursements - 3 , 595. 34
Balance 9/25/78 8 ,351 . 19
Certificates of Deposit 35 , 000 . 00
Savings Account 4 , 036 . 62
Balance, Investments 39 , 036. 62
Engineer Rosene will attend the next Water Board meeting to discuss
his findings regarding the City' s water quality.
The plat of the proposed Fair Hills developement was reviewed by the
Board. The Board recommends the following changes :
1 . Water service should enter the developement at 190th
and Euclid.
2 . Relocate the hydrant on 193rd and Eureka to the east
and install an additional hydrant at the west end of
193rd.
Member Mohlis will meet with Administrator Ford to discuss the
Board's recommendations .
Landscaping of well house no . 3 was discussed again. The Board also
noted that the security chain was down at the well-house. Board
member Mohlis will contact a Landscaping contractor for estimates .
Respectfully Submitted
-1M nemann
40'1411
S - rary