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HomeMy WebLinkAbout10-24-1983 189 MINUTES WATER BOARD REGULAR OCTOBER 24, 1983 1. The meeting was called to order by President Shirley at 7:30 P.M. in City Hall . Present: President Shirley, Members Bohm and Juenemann. Absent: None. 2. The financial statement and bills for the month of October were reviewed. Motion by Juenemann, second by Bohm to pay all bills presented totaling $3,892.29. APIF, motion carried. 3. The Board took note that well site number 4 plot has been surveyed, and the boundaries marked. President Shirley will contact General Services for installation of snow fence in the corners of the plot to define the boundaries more substantially until the landscaping process can begin. 4. Discussion was held regarding landscaping of well site number 4. In general , it was agreed that a six foot chain link fence should enclose the well house. Contouring, paving and planting will follow. President Shirley will contact the City Engineer to prepare specifications to allow the landscaping job to be bid. 5. The Board took note that General Services completed the fall flushings of the water system. 6. The Board discussed the current water rates with no action taken. However, based on the most recent auditors financial report, it was the concensus of the Board that the rates remain the same. 7. Cash flow: Balance 10/10/83 $ 4,740.40 Receipts transferred 4,000.00 Disbursements 3,882.29 Balance 10/24/83 4,858.11 Respectfully submitted, Robert Juenemann Secretary Approved