HomeMy WebLinkAbout12-26-1979 132
MINUTES
WATER BOARD
REGULAR
DECEMBER 26, 1979
1 . The meeting was called to order at 6 : 30 P.M. in the Administrator' s
office.
Present : President Shirley, members Mohlis and Junemann
Absent : None
2. Motion by Mohlis , second by Shirley to approve the minutes of
the regular meeting held on November 26, 1979 . APIF, motion carried.
3 . The Board agreed that a rate increase should be levied to the
metered accounts consistent with the recent increase to the residential
accounts . To this end, the City Deputy Treasurer is requested to
recommend a rate increase for the Water Board' s approval to be applied
to the metered accounts .
4. Motion by Junemann, second by Mohlis to approve the bills pre-
sented totaling $3, 605 . 19 , and authorize payment of same. APIF,
motion carried.
5 . The Board discussed again the proposal by Engineer Rosene , during
the August 1979 meeting, to complete a study of the City' s water
distribution system. The Board concluded that the study completed
by the previous City Engineer is still valid, and expenditure of
an amount in excess of $10, 000 for another report is not warranted
at this time.
6 . A general discussion then was directed toward activities to be
accomplished when warm weather returns . Topics discussed included
repair of reservoir tank interior, flushing of system, and possible
installation of valve at the south end of the eighteen inch main.
The Board then expressed a desire to meet with General Services
prior to next summer to discuss these topics .
7 . Cash flow:
Balance 11/30/79 6, 624. 80
Receipts None Transferred
Disbursements 3, 605 . 19
Balance 12/26/79 3, 019 . 61
Respectfully submitted,
*_---L-,
>/� *genemann APPROVED :