HomeMy WebLinkAbout8/28/00
MINUTES
WATER BOARD REGULAR MEETING
August 28, 2000@ 7:00 PM
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1. The meeting was called to order by President Shirley.
Members Present: Shirley, Crawford
Staff Present: City Engineer Mann
Also Present: Nisha Topiwala
Members Absent:
Krueger
2. Agenda item added under new business
a) Request to change dates of September and October meetings.
3. A motion was made by Shirley and seconded by Crawford to approve the minutes of July meeting. APIF,
motion carried.
4. Water Use Restrictions - Citation Appeals
a) Nisha Topiwala - 5105 Upper 183rd St. W. requested relief of the first violation citation. She purchased an
existing home and moved in July 29th, 2000. She has not yet received a utility bill from Farmington, did not
receive the City's New Resident Guide nor the notice posted from the Farmington Building Inspection
Division or any of the Farmington Update mailings. Motion by Shirley, second by Crawford to have the first
violation citation left in file and waive the $25 fine. If another water usage citation is issued to her it will be
the second offense and the $50 fine applies.
5. Continued discussion items:
a) Status report for Well #5. Work considered complete.
. b) Status report for Well #3. Engineer Mann received quotes on the redevelopment of Well #3.
. Keys Well Drilling $43,250.00
. Bergerson-Caswell, Inc. $46,060.00
. E.H. Remer & Sons $46,500.00
Motion by Crawford, second by Shirley to award contract to Keys Well Drilling in amount of $43,250.00.
APIF, motion carried.
c) 2000 Trunk Watermain Project. Necessary work is proceeding to acquire easements.
6. New discussion items:
. Water Board Meeting Dates - The Water Board will meet Tuesday, September 26th and Tuesday,
October 24th due to scheduling conflicts.
7. A motion was made by Shirley, seconded by Crawford to approve current bills in the amount of $24,894.49.
APIF, motion carried.
8. The financial report as of July 31, 2000 was reviewed and accepted.
9. Open Forum -
a) No items for discussion
10. Meeting adjourned at approximately 8:30 PM. Next meeting to be held Tuesday, September 26th, 2000.
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Submitted by,
Robert W. Shirley, President