HomeMy WebLinkAbout03-28-1983 179
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MINUTES
WATER BOARD
REGULAR
MARCH 28, 1983
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 all bills presented and questioned the validity of the
insurance bill in that it represented an increase of nearly 500% since the last
insurance bill was submitted. The overhead fee paid to the City by the Water
fund was noted to have increased nearly 30% over the past two years. Thus,
the Board is interested in a more detailed accounting of the services provided
for the overhead fee. Motion by Bohm, second by Juenemann to pay all bills
presented except for the $3624.08 insurance bill and the overhead fee of
$6440. Authorization to pay the deferred bills is extended to Shirley and
Juenemann upon their judgement that the increased charges are warranted. APIF,
motion carried.
3. President Shirley reported to the Board that the engineering report with
recommendations for refurbishing Wells No. 1 and 2 will be presented to the Board
by Engineer Rosene at the next regular meeting.
4. The Board reviewed the charts for the Terra Addition.
5. President Shirley reported that he contacted Switzer Nursury with regard
to landscaping Well No. 4. The Board will meet with Switzer sometime within
the next month to decide on the amount and type of landscaping desired.
6. Cash Flow:
Balance 2/28/83 838.32
Receipts 17,793.50
Disbursements 7,624.93
Balance 3/28/83 11,006.89
Bills withheld 10,064.08
7. Meeting adjourned at 9:00 P.M.
Respectfully submitted,
R.G. Juenemann APPROVED:
Secretary
RGJ/sz