HomeMy WebLinkAbout11-23-1981 163
MINUTES
WATER BOARD
REGULAR
NOVEMBER 23, 1981
1. The meeting was called to order by President Shirley at 7:30 P.M. in
City Hall .
Present: President Shirley, Members Bohm and Juenemann
Absent: None
2. Motion by Shirley, second by Bohm to approve the minutes of all
meetings from July through October, 1981. APIF, motion carried.
3. The Board reviewed a summation of the delinquent municipal service accounts
over the past several years and noted an alarming increase in the past
two years. Discussion then centered on the adequacy of the 6% penalty charge.
4. President Shirley reported of a telephone contact between himself and
City Enginner Rosene. Rosene recommended that the Board reconsider initiating
the development of a Master Water Distribution Plan. He also recommended
installation of water meters at all new construction within the City.
After discussion, the Board rejected both of these proposals.
5. Motion by Shirley, second by Bohm to authorize installation of a hydrant
on the six inch stub on the east side of Pilot Knob Road bordering the
Stegmaier property, with Stegmaier paying half the installation cost
estimated at $1,500.00. APIF, motion carried.
6. Motion by Juenemann, second by Shirley to authorize payment of the
various bills presented to the Board totaling $9,206.43. APIF, motion carried.
7. The Board reviewed the Council policy statement on sewer maintenance
and agreed to pattern a statement on water policy after it. Member Juenemann
will prepare the statement for review at the next meeting.
8. Cash Flow:
Balance 10/26/81 16,341.52
Receipts 227.92
Disbursements 9,206.43
Balance 11/23/81 7,363.01
Respectfully submitted,
d p
R.G. Juen- ann V
Secretary
RGJ/sz