HomeMy WebLinkAbout4/25/94
MINUTES
WATER BOARD
REGULAR
APRIL 25, 1994
1. The meeting was called to order with Chair Shirley and Member Wier
present.
2. The agenda was approved with discussion of rust in the water and
its causes added.
3. MOTION by Wier, second by Shirley to approve the minutes of the
March 7, 1994 special and March 28, 1994 regular meetings. APIF,
MOTION CARRIED.
4. MOTION by Wier, second by Shirley to approve a capital outlay
request to replace a metering pump at Well #3 in the amount of $820.00
from Feedrite Controls. APIF, MOTION CARRIED.
5. The members agreed to table discussion of the by-laws recommended
by the City Council. Because of the size of the Board membership,
it was felt that some of the by-laws were not applicable.
6. A discussion on flushing of hydrants was held in addition to
discussion of rusty water. No action was taken.
7. The extension of time for installation of water meters to May 1st
was discussed. It was recommended that an extension to November 1,
1994 for certain homes. MOTION by Shirley, second by Wier to extend
the installation deadline to November 1, 1994 for certain homes. APIF,
MOTION CARRIED.
8. The information concerning spacing of hydrants was considered.
This was tabled for future discussion.
9. ISD #192 made a request to water the junior varsity baseball field
from a hydrant with metering. MOTION by Shirley, second by Wier to
permit the watering so long as a licensed water operator or City
employee (Parks and Recreation personnel) is in control of the watering.
APIF, MOTION CARRIED.
10. MOTION. by Wier, second by Shirley to approve bills in the amount
of $5,946.37. APIF, MOTION CARRIED.
II. The meeting was adjourned.
Submitted by,
Marvin J. Wier
Secretary