HomeMy WebLinkAbout03-22-93
MINUTES
WATER BOARD
REGULAR. MEETING
MARCH 22, 1993
1. The meeting was called to order by Chairman Shirley.
2. The agenda for the meeting was approved as presented.
3. MOTION by Shirley, second by Wier to approve the minutes of the February 22nd
regular meeting. APIF, MOTION CARRIED.
4. The hydrant flushing schedule was discussed. Information is to be provided
to the Farmington Independent for publication.
5. There was a discussion of the Water and Sewer Rate study to be performed by
Bonestroo, Rosene and Anderlik. MOTION by Shirley, second by Wier to proceed
with the study. APIF, MOTION CARRIED. A draft copy is to be ready by May 26th,
with a chance for the Water Board, City Council and staff to review it. The cost
of $8,850.00 is to be shared equally with the sewer fund. The final report is
to be ready in early July, 1993.
6. A report on meter distribution showed that as of the meeting date, 462 meters
had been distributed, 100 had been inspected.
7. MOTION by Wier, second by Shirley to approve the newsletter presented by Drewry
Communications. APIF, MOTION CARRIED.
8. The question was brought up as to whether the Finance Office can bill using
flat rate for some accounts and metered rate for others.
9. The water meter inspection fee for Bob Dahl was discussed. MOTION by Shirley,
second by Sauber to waive the inspection fee in this instance only. APIF, MOTION
CARRIED. The meter is located at 20090 Dunbar Avenue.
10. The sprinkling ban for the Summer of 1993 was discussed. The ban is to be
in effect from June 1st through September 30th. It will follow the same format
as the previous year. MOTION by Shirley, second by Wier to approve the sprinkling
ban as discussed. APIF, MOTION CARRIED.
11. An article concerning well head protection was discussed. No action was
taken.
12. MOTION by Shirley, second by Sauber to refund $256.13 to the owner of 18320
Pilot Knob Road because of a meter reading error. APIF,MOTION CARRIED.
13. A financial report was not received.
14. MOTION by Shirley, second by Wier to approve payment of the bills in the
amount of $18,079.32. APIF, MOTION CARRIED.
15. There being no further business, the meeting was adjourned.
Submitted by,
Marv Wier, Secretary
Approved