HomeMy WebLinkAbout07-26-93
MINUTES
WATER BOARD
REGULAR. MEETING
JULY 26, 1993
1. The meeting was called to order by Chair Shirley.
Members Present: Shirley, Sauber, Wier.
Members Absent: None.
Also Present: Public Works Director Kaldunski.
2. The agenda was approved as presented.
3. MOTION by Shirley, second by Sauber to approve minutes of the regular meeting
of June 28, 1993 and the special meeting of July 6, 1993. APIF, MOTION CARRIED.
4. The Schedule B policy for water supply for annexed property to the City
of Farmington was approved as presented with certain changes made. These changes
included those presented by the Public Works Director plus Paragraph C of that
portion of policy title Affected Developments which shall read as follows:
C. Any property that is annexed to the City of Farmington shall be required
to pay water area charges, as set forth by the City, upon new connection
to the City water system. There will be appropriate credit given on
charges to properties currently already connected to a public water system.
MOTION by Shirley, second by Wier to approve the above changes. APIF, MOTION
CARRIED.
5. The Wausau Supply Improvements were discussed at length and the total cost
to the Water Board was determined to be $18,923.42. MOTION by Shirley, second
by Wier to approve the expenditure for Wausau Supply, and that there will be
no approvals of future projects which require Water Board expenditure unless
the Water Board gives prior approval. APIF, MOTION CARRIED. It was noted that
each current meter owner will pay approximately $10.00 with little or no benefit
derived in this situation.
6. The meter reader job description was briefly discussed.
was requested. No action was taken.
More information
7. A change order for Project 92-3 (Hillview Drainage) was
regard to certain changes in the 182nd Street water mains.
second by Sauber to approve the changes with the total cost
APIF, MOTION CARRIED.
discussed with
MOTION by Shirley,
not to exceed $2000.
8. The rate study review was briefly discussed but tabled for further review.
9. The City Center project was discussed with regard to costs, concepts, mains
and so on. No action was taken.
10. Water meter inspections were discussed. The possibility of hiring one
or more persons as part time employees was approved pending available people
to do the work. A rate of $15 per meter was established.
11. MOTION by Wier, second by Shirley to approve the bills in the amount of
$13,266.65. APIF, MOTION CARRIED.
12. The meeting was adjourned.
Submitted by,
Marvin Wier
Secretary
Approved