HomeMy WebLinkAbout3/27/01
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MINUTES
WATER BOARD REGULAR MEETING
March 27, 2001
7:00 PM
1. The meeting was called to order by Chairman Shirley.
Members Present: Jensen, Krueger
Member Present via Telephone: Shirley
Staff Present: City Engineer Mann
2. Agenda was approved as presented.
3. A motion was made by Jensen and seconded by Shirley to approve the minutes of the February 27,
2001 meeting. APIF, Motion carried.
4. Continued Discussion Items:
a) Well #3 status report. Information received by the Board.
5. New Business:
a) Well Site Acquisition - Charleswood, Vermillion Grove Developments: City Engineer
Mann updated the Water Board regarding the negotiations for well sites for the subject
developments.
6. Bills were presented totaling $26,450.78. Motion by Krueger and seconded by Jensen authorizing
payment. APIF, Motion carried.
7. The financial report was received and accepted. The Board would like to see the balance of total assets
on the Financial Reports.
8. Open Forum
a) The Water Board requested that Finance Director Roland coordinate with Board member
Krueger to facilitate the handling ofthe Water Board's Certificates of Deposit.
b) Future meetings will be held on Monday evenings.
c) Daisy Knoll Tower - Would like to see inspection of the inside of Tower before it is refilled to
insure integrity of the Tower. City Engineer Mann was directed to inquire about inspection of
the top of the tower to determine if other weak spots are present since several holes have been
discovered.
d) The Water Board is concerned about the cardboard container at Well #4 due to aesthetic
reasons. The Water Board requested that the Parks & Recreation Director be invited to the
April Water Board meeting to discuss the issues.
9. Meeting adjourned at approximately 7:40 pm. Next meeting to be held Monday, April 23, 2001.
Submitted by,
Lee M. Mann, P.E.
Director of Public Works/City Engineer
Water Board Regular Meeting Minutes
March 27, 2001
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