HomeMy WebLinkAbout1/24/00
.
.
.
MINUTES
WATER BOARD
REGULAR MEETING
January 24, 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 December 27, 1999. Motion by Krueger, second by Wier. Motion
carried.
4. Continued discussion items:
a) The pumphouse at Well #5 is nearing completion. A bid was received for the pump system. It was found
that the pump size could be reduced resulting in a savings of about $2,000.00.
5. New discussion items:
a) The 1999 Building Permit Report was presented. Based on population projections, the present system,
which was planned for up to 20,000 residents, should be at full capacity around the year 2010.The present
system was planned for up to 20,000 residents.
b) A preliminary drawing of Townsedge Shopping Center was presented. Currently, this center is served by a
two-inch water main. Due to the nature of the businesses currently in the shopping center, a two-inch water
main is not sufficient, and additional fire hydrants are needed. The property owner is financially responsible
for this improvement. No action necessary at this time.
6. A motion to approve bills for January in the amount of $31,294.96 was made by Krueger. Second by Wier.
Motion carried.
7. No financial report was received.
8. Open Forum -
a) Further study on lighting for the new water tower is needed. No progress reported on costs or type of
lighting required at this time.
b) An open house at the new water tower site may be a good public relations idea. It should be discussed
further with a Mayor June time frame.
9. Motion to adjourn by Wier, second by Krueger. Motion carried.
Submitted by
Marvin J. Wier, Secretary