HomeMy WebLinkAbout2/28/00
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MINUTES
WATER BOARD
REGULAR MEETING
February 28, 2000
7:00 PM
1. The meeting was called to order by Acting Chair Krueger.
Members Present: Wier, Krueger
Also Present: Finance Director Roland
2. Agenda was approved as presented.
3. A motion was made to approve the minutes of January 24,2000. Motion by Krueger, second by Wier. Motion
carried.
4. Continued discussion items:
a) Report on Pumphouse #5 was received. No action needed.
b) Well #3. Repair of the pump is progressing. The pump has been pulled and the well bailed. Pump to be
installed soon. Estimate of repair seems reasonably accurate.
c) An estimate of lights for the new reservoir was received. No action taken.
5. New discussion items:
a) Year 2000 Trunk Watermain Project was discussed.
. The easement acquisition was discussed. If it is necessary to use eminent domain to acquire easements
quickly, a special meeting must be held. Engineer Mann was directed to contact and negotiate with land
owners. It was moved by Wier, seconded by Krueger to have a special meeting if necessary. A date will
be determined later. Motion carried.
. Motion by Wier to advertise for bids on work and materials for the watermain project. The date work is
to begin will be determined when easements are acquired. Motion was seconded by Krueger. Motion
carried.
6. A motion to approve bills for February was made by Wier. Second by Krueger. Motion carried.
7. The financial report for the end of 1999 was presented. This showed fund balances are in good shape. No action
required.
8. Open Forum -
a) The Board discussed some proposed changes needed for downtown construction. No action needed.
9. Meeting adjourned.
Submitted by
Marvin J. Wier, Secretary
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