HomeMy WebLinkAbout10/24/00
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MINUTES
WATER BOARD REGULAR MEETING
October 24, 2000
7:00 PM
1. The meeting was called to order by President Shirley.
Members Present: Shirley, Crawford, Krueger
Staff Present: City Engineer Mann
Also Present: Board Appointee Tom Jensen
Members Absent: none
2. Agenda approved as presented.
3. A motion was made by Crawford and seconded by Shirley to approve the minutes of the September 26th
meeting. APIF. Motion carried.
4. Continued discussion items:
a) Well #3. Redevelopment work underway. Aquifer enlarged and sand removal has begun. The project is
running smoothly.
b) 2000 Trunk Watermain Project. The 2000 Watermain project is operational.
5. New discussion items:
a) Tom Jensen was introduced. Board members requested Jensen to participate in discussions.
6. Bills were presented totaling $23,275.20. Motion by Krueger, second by Shirley authorizing payment.
APIF, motion carried.
7. The financial report was reviewed. An updated financial structure spreadsheet is planned to be presented at the
November meeting. Motion by Shirley, second by Krueger to accept report. APIF, motion carried.
8. Open Forum-
a) 68 citations were issued for unauthorized sprinkling.
b) Discussion on Fall flushing.
c) It will be necessary to reschedule the November meeting to Tuesday, November 28th due to a scheduling
conflict.
9. Meeting adjourned at approximately 8:15 PM. Next meeting to be held Tuesday, November 28th, 2000.
Submitted by,
Robert W. Shirley, President