HomeMy WebLinkAbout4/25/05
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Water Board Regular Meeting Minutes
April 25, 2005
page I of 2
MINUTES
WATER BOARD REGULAR MEETING
Monday, April 25, 2005
7:00 PM
1.
The meeting was called to order at 7:00 PM
Members Present: Shirley, Jensen, Krueger
Member absent: none
Staff Present: Public Works Supervisor Weierke, Administrative Assistant Larson
Others Present: Mark Rolfs, Bonestroo, Rosene, Anderlik & Assoc.
The agenda was approved.
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3.
Motion by Krueger to approve the March 28, 2005 minutes, seconded by Jensen. Voting in
favor, Krueger and Jensen, Shirley abstained. motion passed.
4.
Continued Discussion Items:
a) T-Mobile Update:
. The agreement has been approved and signed
b) Verizon Update:
. Verizon agreed to the proposed lease amount.
c) Well Site Maintenance Update:
. Public Works Supervisor Weierke presented quotes from TruGreen and Summit Custom
Landscape, Inc. for well site maintenance for 2005. Motion by Shirley, second by Jensen
to accept the quote for both fertilization and mowing services from Summit Custom
Landscape, Inc. with the stipulation that the August 15 fertilizer application be moved to
early September and the late September application be moved to on or near October 31.
d) Well #8 and Reservoir Discussion:
. Mark Rolfs discussed possible sites for Well #8 and a 4 million gallon reservoir. Mark
Rolfs will present a report at the Water Board's May meeting.
5. New Business:
6. Bills: Krueger moved to approve bills in the amount of $24,212.57. Seconded by Jensen,
APIF, motion carried.
7. Financial Report: Will be received at a future meeting.
8.
Open Forum:
a) Public Works Supervisor Weierke gave a progress report on hydrant flushing.
Water Board Regular Meeting Minutes
April 25, 2005
page 2 of 2
9. Motion by Krueger, second by Jensen to adjourn. APIF, motion carried. Meeting adjourned at
7:50pm.
Respectfully submitted by,
Lena Larson
Public Works Administrative Assistant
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