HomeMy WebLinkAbout09-29-1980 145
MINUTES
WATER BOARD
REGULAR
SEPTEMBER 29, 1980
1. The meeting was called to order by President Shirley at 7 : 30
P.M. at City Hall . The meeting was rescheduled to September 29,
1980 because of lack of quorum on September 22, 1980.
Present : President Shirley, Members Juenemann, Mohlis
Absent : None
Also Present : Deputy Treasurer Henneke
2. Secretary Juenemann read a report on the Water Fund invest-
ments.
First Federal S & L (6 mo. certificate) $11, 386. 10
First National Bank, Farmington
(6 mo. certificate) 15, 000. 00
First National Bank, Farmington, Passbook 6, 967. 73
City of Farmington (Balance of loan for
backhoe-tractor-loader) 9, 309. 34
Total $42, 663. 17
3. Deputy Treasurer Henneke appeared before the Board to discuss
the proposed new water rates for 1981 . The Board reviewed a
selected list of metered accounts to determine what effect that
a flat rate would have. Motion by Juenemann, second by Mohlis
to increase the single family dwelling rate to $12 per quarter
effective January 1, 1981 . Coincidently the metered rate will
be a flat rate of 0. 30 per thousand gallons, with a minimum charge
to be the same as the user rate for a single family dwelling.
APIF, motion carried.
4. Motion by Shirley, second by Mohlis increase the charges for
the following services, as indicated:
Stub-in Charge $700
Water Permit 25
Restoration Fee 34 (includes water and sewer)
APIF, motion carried
5. Motion by Shirley, second by Mohlis, to increase the remunera-
tion for Water Board members to $100/year with an additional amount
of $100 paid to the Water Board Secretary and an additional $250
paid to the Water Board President . APIF, motion carried.
6. Motion by Mohlis, second by Juenemann to pay the various
bills presented to the Board totaling $12, 267. 15 . APIF, motion
carried.
7. The Board was advised that the NALCO equipment is operating
on Well #4 , and the unit on Well #3 is awaiting parts . The Board
expressed some concern as to whether or not the proper amount of
chemical is being metered into the system. President Shirley
will contact a NALCO representative to evaluate our system.
8. The Board reviewed a memorandum from the City Administrator
concerning hydrant installation in the Townsedge Plaza area.
The Board' s position is that the proposed hydrant installations
would exclusively benefit the Townsedge Plaza, and therefore the
installation cost should be borne by the user.
9. Cash flow report : Balance June 23, 1980 $8, 493 . 82
DATE : 6/23 - 7/31/80 8/1 -26/80 8/27 - 9/22/80
RECEIPTS $ 9, 269 .41 4, 610. 74 13, 796 . 06
DISBURSEMENTS 13, 130. 75 6, 563. 32 12, 267. 15
BALANCE 4 ,632 .48 2, 679. 90 4, 208. 81
Respectfully submitted,
R. G. Ju n