HomeMy WebLinkAbout03-25-1985 204
MINUTES
WATER BOARD
REGULAR
MARCH 25, 1985
1. The meeting was called to order by Presiders Shirley at 7:30 P.M.
in City Hall.
Present: Shirley, Bohm, Juenemann
Absent: None.
2. The Board discussed the City's proposal to take over administration
of the Water Fund's investments. No action was taken by the Board in
the absence of a firm statement by the City in regard to safeguards and
procedures to be used. The Board also discussed the feasibility of
instituting measures to provide improved "tracking" of the investments,
as an alternative to transferring control to the City.
3. The Board dicussed the physical requirements that would be incurred
in the event that the irrigation well on the Benedict property were to
be acquired.
4. Bohm reported that the majority of the objectionable graffiti on the
exterior of the water tank has been removed. Bohm also reported that the
lock is missing on the access hatch to the tank.
5. Shirley reported that the University of Minnesota is designing a
landscaping plan for Wellhouse #3 along with work for the Park and
Recreation Department.
6. Motion by Juenemann, second by Bohm to pay all bills presented to
the Board totaling $4,464.04. APIF, motion carried.
111
Respectfully submitted,
Robert G. Juenemann
Secretary
RGJ/mh Approved