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HomeMy WebLinkAbout07-26-1982 171 MINUTES WATER BOARD REGULAR JULY 26 , 1982 1. The meeting was called to order at 7 : 30 P .M. in City Hall. Present : Members Bohm & Juenemann Absent : President Shirley Also Present : City Engineer Rosene 2. Engineer Rosene met with the Board to discuss present and potential future needs pertaining to the Farmington Water System. He stressed the need for a Master Water Plan to provide for an orderly growth of the distribution system as the City expands . Rosene also recommended that metering be considered as a means to discourage waste and to provide a more fair billing system. He suggested that this program could begin by requiring installation of meter yokes in all new construction, and adding meters in those and other areas when practical. A brief discussion then took place regarding the restoration of Wells #1 and #2. Rosene departed at this point. 3 . Motion by Juenemann, second by Bohm to authorize Board member Bohm to sign water fund checks in the absence of either the President or Secretary. APIF, motion carried. 4. The Board was advised that Mr. Tooker will design the landscaping for Well House #3 and General Services will do the planting in the fall. 5 . No bills were presented to the Board this month. Respectfully submitted, Robe t G. .e 'er n RGJ/sz