HomeMy WebLinkAbout12-28-1981 MINUTES
WATER BOARD
REGULAR
DECEMBER 28, 1981
1. The meeting was called to order by President Shirley at 7:30 P.M. in
City Hall .
Present: President Shirley, Members Bohm & Juenemann
Absent: None
2. The Board reviewed the Minnesota Department of Health inspection report
dated. The Board agreed to look into the possibility of constructing a
separate chlorine storage facility at Well #3 next summer. The Board also
intends to consult with General Services regarding other recommendations
listed in the inspection report.
3. Motion by Juenemann, second by Bohm to authorize payment of the various bills
presented to the Board totaling $11,283.09. APIF, motion carried.
4. Motion by Shirley, second by Bohm to authorize General Services to
purchase a new magnetic locator at an estimated cost of $630.00. APIF,
motion carried.
5. The Board was informed that City Engineers Rosene & Cook proposed a meeting
with the City Manager and representatives from General Services and the
Water Board.
6. The Board approved the draft policy statement on water maintenance, and
agreed to submit it to the City Manager and General Services for review.
7. A brief discussion on delinquent commercial accounts ensued.
8. Cash Flow:
Balance 11/23/81 $ 7,363.01
Receipts 15,400.24
Disbursements 11,283.09
Balance 12/28/81 11 ,480.16
Respectfully submitte'
, fr'41/0R.G. Juen'ma. '
Secretary
RGJ/sz