HomeMy WebLinkAbout12/27/00
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MINUTES
WATER BOARD REGULAR MEETING
DECEMBER 27,2000
7:00 PM
1. The meeting was called to order by acting-Chairman Krueger.
Members Present: Jensen, Krueger
Member Present via Telephone: Shirley
Staff Present: City Engineer Mann, Finance Director Roland
2. Agenda was approved as presented
3. Minutes:
a) A motion was made by Krueger and seconded by Shirley to approve the minutes
of the Oct. 24, 2000, meeting. APIF. Motion carried.
b) A motion was made by Krueger and seconded by Jensen to approve the minutes
of the Nov. 28,2000, meeting. APIF. Motion carried.
4. Continued Discussion Items:
a) Well #3 status report. Contractor got down to about 20 feet in the well and there
were too many sandstone chunks to get through the airlift. Contractor returned to
drilling and bailing. The project is still $5450.00 below budgeted amount.
b) City Facilities Project. A motion by Shirley and seconded by Krueger to
approve additional funding up to $113,929.00. APIF. Motion carried.
c) Fund Cash Analysis.
1) A motion was made by Krueger and seconded by Jensen to allow the
Certificate of Deposits at Anchor Bank to mature and deposit cash into
the city's general fund. APIF. Motion carried.
2) A motion was made by Krueger and seconded by Shirley to close water
construction fund balance to water enterprise fund at year end 2000.
APIF. Motion carried.
S. Bills were presented totaling $14,525.57. Motion by Krueger and seconded by Jensen
authorizing payment. APIF. Motion carried.
6. The financial report was received and accepted.
7. Meeting adjourned at approximately 8:15 pm. Next meeting to be held Tuesday, January
23rd, 2000.
Submitted by,
Jeffrey S. Krueger, Treasurer