HomeMy WebLinkAbout12-18-1990 270
MINUTES
WATER BOARD
REGULAR
DECEMBER 18, 1990
1. The meeting was called to order.
Members Present: Shirley, Sauber, Wier.
Members Absent: None.
Also Present: City Engineer Kaldunski.
2. Change Order #4 for Project No. 88-15 in the amount of $1,601.25 for mis-
cellaneous charges for pipe and testing of Well No. 1 was presented. This change
order would bring the total costs on the well project to $82,539.00. It was moved,
seconded and carried to approve Change Order #4 and to approve the contractor payment
in the amount of $12,371.56.
3. The next item of discussion was when Well No. 1 would be put on line. There is
a need for additional testing before the well can be put on line, however, it should
be in service soon. There was also discussion regarding tying all the wells together
'with an alarm system through the phone lines. This will likely be done in the future.
4. There was discussion regarding installing a water meter in the Sauber home with
the intent of determining the amount of water a family of four would use. The Board
members agreed but no motion was made.
5. Engineer Kaldunski was directed to investigate when, or if, compound meters should
be considered and, if so, the size of entry pipes which might require such a meter.
6. The shut off fee which was discussed with Finance Director Henneke by Chairman
Shirley on the Vandenmeerendock case was the next item of discussion. There was no
record which showed whether the shut off fee had been made for shutting off the water.
7. A motion was made, seconded and carried to approve payment of the bills presented
in the amount of $14,335.75.
Submitted by,
Marvin Wier
Acting Secretary