HomeMy WebLinkAbout04-25-1983 180
MINUTES
WATER BOARD
REGULAR
APRIL 25, 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
Also Present: City Engineer Rosene, and General Services Superintendent Hince
2. Engineer Rosene reported his preliminary findings on the feasibility of
refurbishing Wells No. #1 and #2. He reported that as a minimum, the wells
would require new casings, new motors, new chemical injection equipment, new
wiring, plus refurbishing of the pump house. Rosene and the Board then
discussed alternatives to refurbishing Wells No. #1 and #2 while keeping
future needs in mind. Rosene will present his final report to the Board
at the next regular meeting, which has been re-scheduled to May 24, 1983.
3. Motion by Shirley, second by Juenemann to authorize payment of the various
bills presented to the Board totaling $2,801.72 and to transfer $3,500 from the
passbook account to the checking account. APIF, motion carried.
4. President Shirley advised the Board that the stakes defining the property
limits at Well No. #4 have been plowed under. The Board discussed meeting at
the well site in the near future to finalize landscaping needs
5. The Board reviewed and approved the drawing for the proposed Dakota County
Estates development.
6. Cash Flow
Balance 3/28/83 $11 006.89
Receipts None transferred
Miscellaneous Operating Income 71.00
Transfer from Passbook Savings 3,500.00
Disbursements 2,801.72
Disbursements temporarily withheld
(3/28/83) 10,064 08
Balance 4/25/83 1 ,712.09
Respectfully submitted,
Robert G. Juenemann APPROVED:
Secretary
RGJ/sz