HomeMy WebLinkAbout11-15-1988 247
MINUTES
WATER BOARD
REGULAR
NOVEMBER 15, 1988
1. The meeting was called to order by President Shirley at 7:30 P.M. in City Hall.
Members Present: Shirley, Sauber, Juenemann.
Members Absent: None.
2. Monthly expenditures were reviewed. MOTION by Juenemann, second by Shirley
to authorize payment of all bills presented, totalling $6,131.63. APIF, MOTION
CARRIED.
3. The Board discussed the current policy of using several brands of water meters.
Interest was expressed in returning to the policy of using just one brand of meters
which would allow a smaller spare parts inventory plus simplify maintenance procedures.
4. The Board discussed proceeding with the inspection of Well No. 1. President
Shirley will ask City Engineer Kaldunski to prepare bid specifications for a
TV inspection of Well No. 1, upon which estimates for refurbishing the well can
be based.
5. The Board discussed meeting with the City Financial Director and the City
Administrator in the near future to discuss the administration of the fund created
as a result of the recently imposed water availability charge.
Respectfully submitted,
Robert G. Juenemann