HomeMy WebLinkAbout6/25/01
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MINUTES
WATER BOARD REGULAR MEETING
June 25, 2001
7:00 PM
1.
The meeting was called to order by Chairman Shirley.
Members Present: Jensen, Krueger, Shirley
Staff Present: City Engineer Mann, Assistant City Engineer Gross
2.
Agenda was approved as presented.
3.
A motion was made by Shirley and seconded by Jensen to approve the minutes of the May 29,2001
meeting. APIF, Motion carried.
4.
Continued Discussion Items:
a) Well #3 status report. Well out of service until valve is cleaned. City Engineer obtained quote on
the variable frequency drive of $11,900 with 3-4 weeks for delivery of parts. Work to be done by
Keys Well Drilling.
b ) Well #4 Site. Cost of concrete slab is $1600. Additional landscaping will be done.
5.
New Business:
a) none
6.
Approve bills. Motion by Krueger, second by Shirley to approve bills presented totaling $38,135.58.
APIF. Motion carried.
7. Financial report. No financial report was submitted.
8. Open Forum
a) Locating curb shut-off for Bob Swanson at 20010 Akin Road.
b) Community survey - 17% had some type of complaint about the water. City Engineer Mann will
bring information to July meeting.
9. Meeting adjourned at approximately 7:40 pm. Next meeting to be held Monday, July 23,2001.
Submitted by,
Robert Shirley
Chair
Water Board Regular Meeting Minutes
May 29,2001
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