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HomeMy WebLinkAbout02-25-1980 136 MINUTES WATER BOARD REGULAR FEBRUARY 25 , 1980 1. The meeting was called to order by President Shirley at 7 : 30 P.M. in the Administrator' s office . Present : President Shirley, Members Juenemann and Mohlis . 2. Motion by Shirley, second by Mohlis to approve the minutes of January 28, 1980 meeting. APIF, motion carried. 3. Motion by Juenemann, second by Mohlis to approve and authorize payment of bills presented to the Board totling $1,503 . 54. APIF, motion carried. 4. The Board reviewed the monthly cash flow report. A general discussion then followed directed toward Water Board' s finances . 5 . The annual water usage and pumpage report was reviewed. The Board noted the diverseness in the usage between the four wells . The Board then agreed that Well Numbers 1, 2, and 3 should be used to a greater degree. 6. The Board proposes to meet with General Services personnel during the next regular meeting to plan special activities to be accomplished during the summer. Respectfully submitted, 010 Juenemann Se APPROVED: