HomeMy WebLinkAbout03-23-1992 288
MINUTES
WATER BOARD
REGULAR
MARCH 23, 1992
1. The meeting was called to order by Chairman Shirley at 7:30 P.M.
Members Present: Shirley, Sauber.
Members Absent: Wier.
Also Present: Engineer Kaldunski.
2. MOTION by Sauber, second by Shirley to approve the minutes of February 24, 1992
meeting. APIF, MOTION CARRIED.
3. Engineer Kaldunski reviewed with the Board the preliminary planning and discussion
which has taken place regarding the proposed expansion of the FAA Center. The Board
supports the Engineer's recommendation of looping water main in the area, realizing
some expenditures will be the responsibility of the Water Board.
4. MOTION by Shirley, second by Sauber to approve the irrigation bill for the School
District in the amount of $432.90. APIF, MOTION CARRIED. School District representatives
have requested to be placed on the April agenda to discuss irrigation and metering
at school property.
5. The Seed Trust Company inquired about the future water treatment plant on 195th
Street (shown on the Comprehensive Plan) and what time guidelines there are. The
Water Board considers this to be an item in the future and no serious discussion on
time frame is available. No permanent site has been chosen.
6. MOTION by Sauber, second by Shirley to authorize Richmar Construction to install
slow opening valves on each well at a total cost of $3,750.00. APIF, MOTION CARRIED.
(Project No. 92-14)
7. MOTION by Shirley, second by Sauber to authorize the purchase of materials for
the above Project No. 92-14 by the City Engineer at a cost of $9,537.25. APIF, MOTION
CARRIED.
8. MOTION by Shirley, second by Sauber to approve the spring flushing of hydrants.
APIF, MOTION CARRIED.
9. MOTION by Sauber, second by Shirley to approve bills submitted and authorize payment
totalling $2,165. 11. APIF, MOTION CARRIED.
10. There being no further business, the meeting was adjourned.
Submitted by,
Robert Shirley
Chair
Approved