HomeMy WebLinkAbout06-19-1990•
266
MINUTES
WATER BOARD
JUNE 19, 1990
1. The meeting was called to order by Chairman Shirley.
2. Finance Director Wayne Henneke discussed the proposed water shut off policy
for delinquent accounts. It was moved, seconded and carried that the Water Board
adopt the City policy with the stipulation that notification be made to the Dakota
County Human Services department when the water has been turned off and no arrange-
ments have been made to make payment and restore service. It was the understanding
of the Water Board that the policy would become effective with the July, 1990 utility
billing and that 10 days after billing for City services is due, if no arrangement
for payment is made, water service will be discontinued. A date for discontinuance
will be given with the notification. Upon approval of these minutes by the Water
Board, public information will be provided to local news media.
3. It was moved, seconded and carried to approve Change Order No. 1 to Project 88-15 -
Modifications to Well No. 1 - with Traut Wells for a change in the electrical service
to Well No. 1 in the amount of $2,263.00. There was further discussion concerning
well site beautification. No action was taken.
4. The Board was notified by the Public Works Director that Well No. 1 would be
tested for capacity and for debris in the water. The tentative dates for the testing
were June 20th or 21st.
5. There was a general discussion regarding water supply, storage, pumping facilities,
metering and costs. No action was taken.
6. It was moved, seconded and carried by the Board to terminate the provision of free
water filters to residents when the current supply of filters is exhausted.
7. A motion was made, seconded and carried to pay the bills in the amount of
$6,795.39.
Submitted by,
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Marvin J. ier
Acting Secretary