HomeMy WebLinkAbout12/27/99
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MINUTES
WATER BOARD
REGULAR MEETING
December 27, 1999
7:00 PM
1. The meeting was called to order by Acting Chair Krueger.
Members Present: Wier, Krueger
Also Present: City Engineer Mann, Tom Sands - Wensmann Homes
2. Agenda was approved as presented.
3. A motion was made to approve the minutes with an addition to change item #6 of minutes to state amount of
bills for November was $10,891.03. Motion by Krueger, second by Wier. Motion carried.
4. Continued discussion items:
a) Pumphouse and equipment were discussed. No action necessary.
b) Concerning the financial statement, an explanation of what is included on statement and how it is arrived at
was presented. No action necessary.
c) Possible abandonment of Well # 2 was discussed. This was tabled until all members are present.
d) Quotes for Well # 3 were received and were within the approved amount. Work will proceed when practical.
No further action needed.
5. New discussion items:
a) Mr. Tom Sands from Wensmann Homes was present to request Water Board approval to erect a sign on
Water Board property at Well #4 to direct people to Cameron Woods. Wier indicated he did not want to
provide space on City property for private signs. In the past, temporary signs were permitted to provide
directions due to road construction.
b) A motion was made by Krueger to approve policies prepared by Mr. Mann for immediate use of Water
Board generator. These will be reviewed periodically. Seconded by Wier. Motion carried.
. Developing a method of approving the use of generator was discussed. It is felt there will be requests to
use the generator, and the Board wants to ensure that it is operated by approved personnel and that use
will not cost the Water Board money when used for purposes other than water.
. Motion by Krueger to install an hour meter on the generator. Second by Wier. Motion carried.
6. A motion to approve bills for December in the amount of $17,630.70 was made by Krueger. Second by Wier.
Motion carried.
7. The financial report was received and reviewed. No action necessary.
8. Open Forum-
a) A suggestion to look into possibility of installing lights on the water tower. Spotlights are used on other
local towers. No action taken.
b) Use of tower site for a park and ride by local snowmobile club was reque~ted. Approval was given for such
use.
9. Motion to adjourn by Krueger, second by Wier. Motion carried.
e Submitted by
Marvin J. Wier, Secretary