HomeMy WebLinkAbout9/25/06
.
Members
Robert Shirley
Tom Jensen
Jeff Krueger
Ci/v Staff Reo.
Lee M. Mann, P.E.
Director of Public
.orks/City Engineer
.
Water Board Regular Meeting Minutes
September 25, 2006
Page 1 of 1
MINUTES
REGULAR WATER BOARD MEETING
Monday, September 25, 2006
7:00 PM
Conference Room A
1. The meeting was called to order at 7:00pm.
2. The agenda was approved with addition of item 5c) Daisy Knoll Park Master Plan
Improvement Costs.
3. A motion was made by Shirley and seconded by Jensen to approve the minutes of
the August 28,2006 regular meeting. APIF, motion passed.
4. Water Use Restriction Appeals - none
5. Continued Discussion Items
a) Property Condemnation - An email from Attorney Poehler was reviewed that
indicated that the Water Board does not have independent authority to condemn
property and would require the City Council to proceed on their behalf.
b) Pumphouse # 8 Schedule Discussion - Public Works Supervisor Weierke
distributed and reviewed the schedule with the Board. The targeted start date is
October 16.
c) Daisy Knoll Park Master Plan Improvement Costs - were reviewed by the Board
and it was requested that the Director of Parks & Recreation attend a future
meeting to answer questions and discuss the request.
6. New Business - there was none.
7. A motion was made by Krueger and seconded by Jensen to approve the bills in
the amount of$53,419.06. APIF, motion passed.
8. Financial Report (received quarterly)
9. Open Forum
Member Krueger inquired about chlorine requirements in water systems. Public
Works Supervisor Weierke announced that they would begin flushing hydrants
next Monday. Administrative Assistant Larson gave an update on water citations
issued, 232 were issued in 2006 compared to 206 in 2005.
10. Adjourn - the meeting adjourned at 7:45pm.