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HomeMy WebLinkAbout12-20-1988 248 MINUTES WATER BOARD REGULAR DECEMBER 20, 1988 1. The meeting was called to order by President Shirley at 7:30 P.M. in City Hall. Present: Shirley, Sauber, Juenemann. Absent: None. 2. The Board reviewed the financial statement, as furnished by the City Finance Director. The monthly bills were reviewed as well, resulting in a MOTION by Juenemann, second by Sauber to authorize payment of all bills presented, amounting to $2,706.80. APIF, MOTION CARRIED. 3. The Board discussed intent to continue a hydrant maintenance program of painting, raising and installing hydrants as needed during the coming year. 4. The Board continued discussion relating to renovation of Well No. 1 and the capping of Well No. 2. President Shirley will contact Engineer Kaldunski to bring about a TV inspection of Well No. 1 along with an estimated cost of refurbishment. Respectfully submitted, Robert G. Juenemann