HomeMy WebLinkAbout12-22-1980 148
MINUTES
WATER BOARD
REGULAR
DECEMBER 22, 1980
1. The meeting was called to order by President Shirley at 7 : 30 P.M.
in the City Hall .
Present : President Shirley, Members Mohlis and Juenemann
Absent : None
2. Motion by Mohlis, second by Shirley to accept the minutes for the
November 1980 meeting. APIF, motion carried.
3. Motion by Mohlis, second by Juenemann to accept the amended quotation
of Layne Minnesota Company in the amount of $14, 725 per specifications
written by City Engineer Rosene. APIF, motion carried.
4. The Board reviewed the petition for rezoning Block 2 of the Fair
Hills development and noted no changes affecting water service.
5. Fire Chief Jensen appeared before the Board and recommended that wells
1 and 2 remain in service. The Board concurred.
6. Mayor-elect Stegmaier visited the Board briefly.
7. Motion by Juenemann, second by Mohlis to authorize payment of the
various bills presented to the Board totaling $1 , 845.46 . APIF, motion
carried.
8. Cash Flow:
Receipts : None Transferred
Disbursements : $1, 845.46
Balance 12/22/80: 7,891. 27
Respectfully submitted,
nemann
S:
. . y APPROVED:
RGJ/pp