HomeMy WebLinkAbout01-15-1991 MINUTES
WATER BOARD MEETING
REGULAR
JANUARY 15, 1991
1. The meeting was called to order.
Members Present: Shirley, Sauber, Wier.
Members Absent: None
Also Present: Administrator Thompson, City Engineer Kaldunski.
2. Materials from Mr. Kaldunski were presented to the Board. These included the
following projects under consideration:
a. Rebuilding of Spruce Street,
b. Backhoe purchase,
c. Improve Elm Park area and 1st Street north of Highway 50,
d. Older vintage hydrants and replacement for same.
3. A deadline of the April meeting for the study relating to meters was set. It was
moved, seconded and carried to adopt the deadline.
4. The water shut off fee was discussed. Recommended by Mr. Henneke that the fee
be set for $25.00 for shut off. It was moved, seconded to adopt a $25.00 shut off
fee. Motion carried with 2 voting for the proposal and 1 against.
5. The fee to the Fair Board for water meters was discussed. It was suggested that
a set fee be made plus a water usage fee of $0.65/1000 gallons be set for the Fair
Board only. No action was taken. Further information will be given and discussed at
the March meeting.
6. It was decided to use an agenda at Water Board meetings. It was further decided
that any item to be discussed be provided to the City Hall desk 6 days prior to the
meetings.
7. The report on pumping was presented to the Board. There was a question about the
amount pumped by Well #4 in January.
8. Bills were presented in the amount of $2,334.04. It was moved, seconded and carried
to approve payment of the bills.
9. The meeting adjourned.
Submitted by,
Marvin Wier
Acting Secretary