HomeMy WebLinkAbout04-22-1991 276
MINUTES
WATER BOARD
REGULAR
APRIL 22, 1991
1. The meeting was called to order by Chairman Shirley,
Members Present: Shirley, Sauber, Wier.
Members Absent: None.
Also Present: City Administrator Thompson, Public Works Director/Engineer Kaldunski.
2. The feasibility study concerning water meters was presented by Mr. Kaldunski.
Mr. Kaldunski recommended adoption of the study as soon as possible. The report
was discussed at some length. The Board wishes to review the report for further
action.
3. MOTION by Sauber, second by Wier to approve the minutes from the March 19,
1991 regular meeting. APIF, MOTION CARRIED.
4. The bids to install anew 10" inch well feed from Well No. 1 to the water
main in front of City Hall were discussed. Mr. Kaldunski said he would try
to arbitrate a change with a corresponding lowering of price. MOTION by Sauber,
second by Shirley to award the contract to Ryan Contracting, Inc. for Project
No. 91-2 in the amount of $25,420.50. APIF, MOTION CARRIED.
5. The looping of water mains through the proposed Middle School site and back
into the City was discussed. Further study is needed.
6. The proposal to protect wetlands through funding from water utilities was
discussed. It was determined that the Board did not approve of this method
of funding. MOTION by Sauber, second by Shirley to direct Mr. Kaldunski to
write a letter to the appropriate parties expressing the feelings of the Water
Board on this funding. APIF, MOTION CARRIED.
7. The property being considered for purchase by Mr. Sid Hegseth was discussed
for purposes of water availability and charges for the same. Mr. Kaldunski
was directed to follow policy.
8. MOTION by Shirley, second by Wier to pay bills in the amount of $2,990.56.
APIF, MOTION CARRIED.
9. The meeting was adjourned.
Submitted by,
Marvin Wier
Acting Secretary
Approved