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Water Board Regular Meeting Minutes
February 28, 2005
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MINUTES
WATER BOARD REGULAR MEETING
Monday, February 28, 2005
7:00 PM
The meeting was called to order at 7:00 PM
Members Present: Jensen, Krueger
Member absent: Shirley
Staff Present: City Engineer Mann
Others Present: Steve Edwards of V erizon
2. The agenda was approved.
1.
3. Motion by Jensen to approve the January 24, 2005 minutes, seconded by Krueger. APIF,
motion passed.
4. New Business:
Verizon Wireless Lease Amendment: Verizon purchased Qwest Wireless. Verizon would like
to build a shelter to house all equipment, take off Qwest equipment and put in Verizon shelter.
A new lease will need to be done and the lease rate will need to be adjusted.
5. Continued Discussion Items:
. a) T -Mobile Update:
. Discussed lease language regarding painting oftower. Needs further revision.
b) New metering Technology Update
. Test run to occur on Wednesday, March 2 regarding new meters. The Water Board
would like to do an analysis for switching out old non-radio reads with radio reads.
6. Krueger moved to approve bills in the amount of $43,296.13. Seconded by Jensen, APIF,
motion carried.
7. Financial Report was received.
8. Open Forum:
a) Phone master update, system should be online soon.
b) Ash Street update was provided.
9. Meeting adjourned at 8:14pm.
Respectfully submitted by,
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Lee M. Mann, P.E.
Director of Public Works/City Engineer