HomeMy WebLinkAbout04-27-1981 151
MINUTES
WATER BAORD.
REGULAR
APRIL 27 , 1981
1. The meeting was called to order by President Shirley
at 7 : 30 P.M. in City Hall .
Present : President Shirley, Members Mohlis and Juenemann
Absent : None
2 . Mohlis submitted a letter of resignation to the Mayor.
He stated that he will continue to serve on the Water Board
until another person can be appointed.
3. The Board took note of a proclamation by Mayor Stegmaier
for Minnesota Volunteer Recognition Week.
4. The minutes of the March 23, 1981 Water Board meeting
should be corrected to read as follows :
A. Paragraph 3 - The word money should be inserted
in place of the word month.
B. Paragraph 4 - Second sentence should read: The
Board concurs with the Fire Department recom-
mendation for installation of one additional
hydrant .
Motion by Shirley, second by Mohlis to accept the March
23, 1981 minutes as amended. APIF,: motion carried_, ';
5 . Motion by Juenemann, second by Mohlis to authorize
payment of the various bills presented to the Board
totaling $16, 252 . 14 . APIF, motion carried.
6. The Board reviewed an application from Donald L.
Peterson for installation of an agricultural well .
The Board has no objection to this application.
7 . The Board discussed the Minnesota Department of
Health inspection report received by the City on March 27 , 1981.
8 . William Hince , General Services Supervisor, appeared
before the Board briefly. The Board discussed location
of the curb box in front of the Bernadette Brasseur
residence with him.
9. Cash Flow
Balance 3/23/81 $ 7, 875. 70
Receipts 5, 985-. 21
Transfer from Savings 2 , 000 . 00
Loan Payment from City 4 , 654. 67
Sub Total 20 , 515 . 58
Disbursements 16 , 252 . 14
Balance 4/27/81 $ 4 , 263. 44
Respectfully submitted,
.
41100- nn APPROVED:
RGJ/sz