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HomeMy WebLinkAbout08-16-1988 245 MINUTES WATER BOARD REGULAR AUGUST 16, 1988 1. The meeting was called to order by Jack Sauber at 7:30 P.M. in City Hall. Present: Juenemann, Sauber. Absent: Shirley. 2. The financial report was reviewed along with the monthly accumulation of bills. MOTION by Juenemann, second by Sauber to authorize payment of all bills presented, totalling $7,890.37. APIF, motion carried. 3. The Board discussed the proposed refurbishment of Well No. 1, and recommends that a quotation be obtained from another well company including the proposed TV inspection of the well. 4. The Board reviewed the summary of charges for bulk water sales prepared by the City Finance Director of information obtained from other Dakota County cities. Based on the information supplied, the Board decided to increase charges for bulk water to be more consistent with the increased rates recently imposed on City residential and commercial users. MOTION by Sauber, second by Juenemann to impose a charge of $1.50 per thousand for all bulk water sales, with a $10.00 minimum. In addition, a deposit of $20.00 will be obtained whenever a hydrant wrench is loaned, with the deposit to be refunded upon return of the wrench. APIF, motion carried. Respectfully submitted, Robert G. Juenemann Secretary