HomeMy WebLinkAbout05-28-1985 206
MINUTES
WATER BOARD
REGULAR
MAY 28, 1985
1. The meeting was called to order by President Shirley at 7:30 P.M. at
City Hall.
Present: Shirley, Bohm, Juenemann.
Absent: None.
Also Present: Finance Director Henneke and Councilman Sprute.
2. Finance Director Henneke briefed the Board on the proposal to merge the
Water Fund checking account with the City's account. Henneke also offered
two means of handling the water fund investments:
a) The City Finance Department would obtain custody of the Water Fund
investments under the Water Boards direction.
b) The Water Board would retain custody, but all fund movements would be
through the checking account rather than simply rolling over any in-
vestment.
The Board opted to defer judgement on these issues until a later meeting.
3. Landscaping of Wellhouse #3 was the next item for discussion. President
Shirley advised the Board that no word had been received from the University
of Minnesota on the landscaping plan.
4. The Board decided to proceed with the installation of a gate at the bottom
of the hill to prevent public access to the water tank. President Shirley will
contact Administrator Thompson in an effort to obtain bids for this job.
5. Councilman Sprute, appearing before the Board on behalf of the Firemen,
requested that the Water Board consider sponsoring the installation of a hydrant
for training purposes at the new fire station. He estimated the cost to be
approximately $4,000. The Board deferred judgement until more specific infor-
mation was obtained.
6. Motion by Juenemann, second by Bohm to pay all bills presented to the Board
totalling $4,288.80. APIF, motion carried.
7. Motion by Juenemann, second by Shirley to accept the quotation for and
authorize the purchase of a new chlorinator for Wellhouse #2 in the amount
of $2,510. APIF, motion carried.
Respectfully submitted,
Robert G. Juenemann
Secretary