HomeMy WebLinkAbout2/27/01
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MINUTES
WATER BOARD REGULAR MEETING
February 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 January 23,
2001 meeting. APIF, Motion carried.
4. Continued Discussion Items:
a) Well #3 status report. Test pumping will begin this week. Approved expenditure of up to
$30,000 over original contract amount to complete the project due to unforeseen conditions
with the well cavity. Motion by Krueger, second by Jensen. APIF, motion carried.
b) Well head Protection - Scoping Decision, Proposal for Services. Motion by Shirley,
second by Krueger to approve $13,000 for testing completion of Phase I Wellhead
Protection Plan. APIF, motion carried.
5. New Business:
a) Well Site Acquisition - Charleswood, Vermillion Grove Developments: Water Board
acknowledged the Developer's proposals for well site acquisitions. Water Board directed
staff to counter propose with the amount of $50,000/acre for the actual land needed.
b) 2000 Trunk Water Main Project Change Order: Motion by Krueger, second by Jensen
to approve a change order authorizing additional funding of $90,349.16 over the original
contract amount. APIF, motion carried.
6. Bills were presented totaling $14,969.69. Motion by Krueger and seconded by Jensen authorizing
payment. APIF, Motion carried.
7. The financial report was received and accepted.
8. Meeting adjourned at approximately 8:15 pm. Next meeting to be held Tuesday, March 27,2001.
Submitted by,
Lee M. Mann, P .E.
Director of Public Works/City Engineer
Water Board Regular Meeting Minutes
February 27, 2001
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