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HomeMy WebLinkAbout11-22-1982 175 MINUTES 1 WATER BOARD REGULAR NOVEMBER 22, 1982 III 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. Motion by Shirley, second by Bohm to approve the minutes of the October 25, 1982 meeting. APIF, motion carried. 3. Motion by Juenemann, second by Bohm to authorize payment of the various bills presented to the board totaling $16,909.42. APIF, motion carried. 4. The Board reviewed the financial statement for the months of October and November. Of particular note was the final payment by the City for the Tractor-Loader, and the transference to the water fund of all receipts to date for water sales. Motion by Bohm, second by Shirley to purchase a time-deposit certificate at First National Bank of Farmington in the amount of $40,000. APIF, motion carried. 5. President Shirley advised the Board that Air Signal International Corporation informed Administrator Ford that they intend to proceed with the antenna project as described in the October 1932 Water Board minutes. 6. President Shirley advised the Board that the water system received it's final flushing of the year. 111 7. A brief discussion was held on bulk chlorine storage for Wells 3 & 4. 8. Cash Flow: Balance 9/27/82 5,334.74 Receipts 57,710.57 Disbursements 16,909.42 Balance 11/22/82 42,135.89 9. Meeting was adjourned at 8:45 P.M. Respectfully submitted, Robert G. Juenemann APPROVED: RGJ/sz