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HomeMy WebLinkAbout10-26-1992 296 MINUTES WATER BOARD REGULAR OCTOBER 26, 1992 1. Meeting called to order by Chairperson Shirley. Members Present: Sauber, Wier, Shirley. Members Absent: None. Also Present: Engineer Kaldunski. 2. Approved Agenda. 3. MOTION by Shirley, second by Wier to approve the minutes of the September 28, 1992 meeting. APIF, MOTION CARRIED. 4. The water tower preliminary inspection report was reviewed. No action. 5. The Silver Springs trunk water main was discussed. No action. 6. Received the results of the lead and copper testing from City samples. Tests were found to be acceptable as received except two smaples which were considered to have been contaminated somehow by the sample person. No action. 7. MOTION by Shirley second by Sauber to pay monthly bills in the amount of $14,966.57. APIF, MOTION CARRIED. 8. Proposed policies and procedures were reviewed with many changes found to be needed. Necessary changes are to be made and brought to the next meeting. 9. Adjourned. Submitted By, Marvin Wier Secretary