HomeMy WebLinkAbout3/27/00
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MINUTES
WATER BOARD
REGULAR MEETING
March 27, 2000
7:00 PM
1. The meeting was called to order by Acting Chair Krueger.
Members Present: Wier, Krueger
Also Present: City Engineer Mann
2. Agenda was approved as presented.
3. A motion was made to approve the minutes of February 28,2000 with the following changes:
a) Add City Engineer Mann as an attendee
b) Under Item #6, enter the amount of the bills - $17,764.40.
Motion by Krueger, second by Wier. Motion carried.
4. Continued discussion items:
a) A status report on Well # 5 was received. No action necessary.
b) The work on Well # 3 is nearly complete and it should be operational soon.
c) Project 00-07, 2000 Trunk Watermain Improvements was discussed. Pending action by staff concerning
acquisition of property is on-going and few problems are seen at this time. It was decided to have Engineer
Mann call a special meeting if necessary. He is to establish the date and time and notify members. Motion
by Wier, second by Krueger. Motion carried.
5. New discussion items:
a) The quarry being proposed by Edward Kraemer and Sons was discussed. Since there was not enough
information available, no action was taken.
6. A motion to approve bills in the amount of $14,264.62 was made by Krueger and seconded by Krueger. Motion
carried.
7. The financial report was received and reviewed. Since no billings have been made to date, the report is slightly
out of balance and should improve after March 31, 2000.
8. Open Forum-
a) Member Wier indicated he will resign as of May 31, because he is moving out of the community.
9. Meeting adjourned.
Submitted by
Marvin J. Wier, Secretary