HomeMy WebLinkAbout09-19-1989 ,
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MINUTES
WATER BOARD
REGULAR
September 19, 1989
1 . The meeting was opened by President Shirley at 7: 30 P. M. in
City Hall . The start of the meeting was delayed thirty
minutes due to the late arrival of member Juenemann.
Present: Shirley, Sauber , Juenemann .
Absent: none .
Also Present: Director of General Services, Kaldunski .
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2 Kaldunski advised that he was unable to devote much time •
^ duet hi involvement to the well no. 1 project o s nvo vement with the
street improvement project. He further stated that he will
be able to proceed with the specifications for the Well
project now that the street improvements have been post-
poned until next year .
3. The Board was advised that remodeling of the Hospital will
• include the addition of a sprinkler system. The Fire
De'par tment estimated that the City water system can provide
an estimated 2000-3000 qpm flow, which should be adequate.
4. Kaldunski requested that the Board consider replacement of
inadequate� water mains to conform with the water supply -and
distribution plan concurrent with any street improvement
projects.
5. A general discussion was held on future requirements, such
as additional storage and pumping capacity. Kaldunski
advised that financial assistance from the Farmers Home
Administration is available under some circumstances for
projects of this nature. The Board asked Kaldunski to
investigate further to see if Farmington may qualify.
6. The monthly accumulation of bills were reviewed. Included
II • was a bill of $10,960 to Dakota Fence for the fence
installation at Well no. 4 and the reservoir. Mo_tipq by
Shirley, second by Juenemann to authorize payment of all
bills presented , totaling $15,381 . 92. ApJf`, motion carried.
7. The Board reviewed the monthly financial report. The
Board opted to purchase a CD with $60,000 of the cash
� balance.
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Respectfully submitted ,
Robert G Juenemann
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