HomeMy WebLinkAbout01-28-1985 202
MINUTES
WATER BOARD
REGULAR
JANUARY 28, 1985
1. The meeting was called to order by President Shirley at 7:30 P.M.
in City Hall .
Present: Shirley, Bohm and Juenemann
Absent: None.
2. Requests for information and estimates were sent to Elevated
Tank Service, and Connell Tank Company in preparation for refurbishing
of the City water tank.
3. Minutes from the December 26, 1984 regular meeting were reviewed.
Motion by Shirley, second by Bohm to approve the minutes as read. APIF,
motion carried.
4. A corrected copy of the December 1984 Water Fund Operating Summary
was reviewed. President Shirley advised the Board that an Operating
Summary for January, 1985 had not been prepared due to staff personnel
being occupied with the annual audit. The Summary, along with the
monthly accumulation of bills, will be prepared at an early date.
5. The Board continued a discussion from earlier meetings on the desig-
nation of meters approved for use within the City. Motion by Shirley,
second by Juenemann to designate the Sparlins, Rockwell and Badger meters
as acceptable for use within the City. APIF, motion carried.
6. The reviewed the Auditor's report for the year 1983.
Respectfully submitted,
111
Robert G. Juenemann
Secretary
RGJ/mh