HomeMy WebLinkAbout08-28-1984 197
MINUTES
WATER BOARD
REGULAR
AUGUST 28, 1984
1. The meeting was called to order by President Shirley at 9:30 P.M. in
City Hall .
Present: Shirley, Bohm, Juenemann.
Absent: None.
Also Present: Financial Director Henneke.
2. City Financial Director Henneke proposed that the Water Board consider joining
a pooled checking account with the City as recommended by the City auditor. Henneke
further explained that the Water Board would retain approval rights for any bills,
and would realize a monthly posting of income to its records. The Board elected to
defer approval of joint checking until it has had an opportunity to observe the new
computerized accounting system.
3. The Board reviewed the July and August financial reports. Motion by Juenemann,
second by Bohm to approve payment of all bills submitted totalling $2,832.49.
APIF, motion carried.
4. Shirley informed the Board that poor water complaints have been minimal .
5. Juenemann announced the $15,000 certificate #6928 has been re-invested in the
amount of $15,665.67 at 10.6% interest.
6. A brief discussion was held on contacting a representative of the NALCO company
for inspectionand possible upgrading of the NALCO water treatment mechanism
currently installed at wells 3 and 4. President Shirley will look into this .item. :
Respectfully submitted,
Robert G. Juenemann
Secretary
RGJ/mh