HomeMy WebLinkAbout12-23-1991 285
MINUTES
WATER BOARD
REGULAR
DECEMBER 23, 1991
1. The meeting was called to order at 7:00 P.M.
2. The Water Board approved the agenda for the meeting.
3. MOTION by Shirley, second by Wier to approve the minutes of the last meeting.
APIF, MOTION CARRIED.
4. The Board reviewed and discussed the Metropolitan Council Area Water Supply
Plan. No action was taken.
5. The pumping report on Well #1 was discussed. The discussion was tabled until
the next meeting because the Board needs and wishes to have further information
to make a reasonable decision on this matter. It was approved to install a 700
gallon per minute gate to the well.
6. The City's fire rating was discussed. No action was needed at this time.
7. The gas tank removal from City property at the City garage was noted as information.
8. A leadership program as presented was discussed. No one wished to attend.
9. The sealing of Well #2 was discussed. The Board felt this well should be
left as is at present. Further information is needed for this project.
10. The budget was deleted from the meeting since no information was readily
available.
11. MOTION by Wier, second by Shirley to approve payment of bills in the amount
of $4,665. 18. APIF, MOTION CARRIED.
111 12. The certificate of deposits owned by the Water Board were discussed. These
expired on December 23, 1991. There is no indication of interest which will
be paid on renewal.
13. The meeting was adjourned.
Submitted by,
Marvin Wier
Acting Secretary