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HomeMy WebLinkAbout01-30-1984 192 MINUTES WATER BOARD REGULAR JANUARY 30 , 1984 1. The meeting was called to order by President Shirley at 7 : 30 P .M. in City Hall . Present : Shirley and Juenemann Absent : Bohm. Also Present : Administrator Thompson 2 . The Board took note that the funds anticipated at the December Water Board meeting were in fact transferred to the water fund account . 3 . The Board held a general discussion with Administrator Thompson on a wide variety of topics including the water fund finances . 4. Bills totalling $21, 248 . 33 were presented to the Board. Of par- ticular note was a bill for $10,090 . 78 for custom service and a bill in the amount of $8 , 100. 00 for overhead reimbursement to the City. The latter figure included $1 , 250 that was not billed to the water fund for a portion of a previous year' s overhead. Motion by Juenemann, second by Shirley to pay all bills as presented. APIF, motion carried. 5 . Motion by Shirley, second by Juenemann to invest $15 ,000 in a six month certificate at First National Bank. APIF, motion carried. 6 . Cash Flow: Balance 12/28/83 $ 5 , 701. 52 Water Sales 42 , 329 . 97 Service Installation 1 ,400. 00 Permit Fees 475 . 00 Disbursements 21 ,248 . 33 Balance 1/30/84 $ 28 , 658 . 16 Respectfully submitted, Robert G. Juenemann Approved Secretary RGJ/mh