HomeMy WebLinkAbout07-19-1990 267
MINUTES
WATER BOARD
JULY 17, 1990
1. The meeting was called to order by Chairman Shirley at 7:00 P.M.
Members Present: Shirley, Wier
Members Absent: Sauber
City Engineer, Mr. Kaldunski also was present.
2. It was moved to pay change order 88-15 to Traut Wells in the amount
of $6,800.00. Second and Carried
3. It was moved to authorize the City Engineer, Thomas Kaldunski, to
spend up to $1,500.00 additional funds to update the well-house.
Second and Carried.
4. The Board reviewed the cost for city water permits from the D.N.R. The
amount to be paid was increased from $350.00 to $1,225.00 per year.
No Action was taken.
5. It was moved, seconded and carried to approve the water service
assessment to taxes as approved by the City Council.
6. It was moved to pay bills of $3,742.61. Seconded and Carried.
7. There being no further items for discussion, the Board adjourned.
Submitted by,
Marvin Wier
Acting Secretary