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MINUTES
WATER BOARD REGULAR MEETING
JANUARY 23, 2001
7:00 PM
1. The meeting was called to order by Chairman Shirley.
Members Present: Jensen
Member Present via Telephone: Shirley
Members Absent: Krueger
Staff Present: City Engineer Mann
2. Agenda was approved as presented.
3. A motion was made by Shirley and seconded by Jensen to approve the minutes of the
December 27, 2000 meeting with the change under item 4c, "city's general" fund to be
changed to "Water Board's" fund. Motion carried.
4. Continued Discussion Items:
a) Well #3 status report. Bailing of the well continues, budget issues, if any, to be
brought to next meeting for discussion.
5. New Business:
a) Ecklund Pet Hospital - Improvement Request: Motion by Shirley, second by
Jensen to front 50% of cost of hydrant to rear of lot on the north side of the
property (Lot 2, Block 1, Dakota County Estates 9th Addition). Those costs to be
allocated to developer of the property to the north (Lot 1, Block 1, Dakota County
Estates 9th Addition) at time of development. Motion carried.
6. Bills were presented totaling $36,367.45. Motion by Jensen and seconded by Shirley
authorizing payment. Motion carried.
7. The financial report was not available due to 2000 year end auditing.
8. Meeting adjourned at approximately 7:45pm. Next meeting to be held Tuesday, February
27th, 2001.
Submitted by,
Lee M. Mann, P .E.
Director of Public Works/City Engineer
Water Board Regular Meeting Minutes
January 23, 2001
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