HomeMy WebLinkAbout8/23/99
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MINUTES
WATER BOARD
REGULAR MEETING
August 23, 1999
7:00 PM
1. The meeting was called to order.
Members Present: Wier, Krueger
Also Present: Engineer Rolfs, Finance Director Roland
2. Agenda was approved.
3. Motion by Krueger to approve minutes of July meeting. Second by Wier. Motion carried.
4. Continued discussion items:
a) Some punch list items need to be completed on the water tower. Construction on pump house is to begin
September 15.
b) Recommended ordinance for water use restrictions was introduced to the council. A motion was made to
approve, however motion died for lack of a second. Water Board will now have to determine how to
proceed with this.
5. New Business
a) A motion was made by Wier to approve authorizing staff to move forward on lease preparation and
agreement with Nextel for space on the water reservoir at Daisy Knoll for antennas to be installed on the
tower. The final lease agreement is to be brought to the September Water Board meeting for approval before
the antennas are installed. This agreement should show needed improvements as discussed. Motion
seconded by Krueger. Motion carried.
b) A rust complaint received from a resident was discussed. The request for discount on water bill was made.
Request was tabled since there was no way to determine where rust came from and nothing showing damage
was presented. Board will follow policy regarding rust.
6. A motion to approve bills in the amount of $7,446.06 was made by Krueger and seconded by Wier. Motion
carried.
7. The financial report was reviewed and discussed with Finance Director Roland.
8. Meeting adjourned.
9. At the September meeting there will be a discussion concerning liquidated damages, if any, on the new water
tower.
Submitted by
Marvin J. Wier, Secretary