HomeMy WebLinkAbout6/27/94
MINUTES
WATER BOARD MEETING
REGULAR
JUNE 27,1994
1. The meeting was called to order by Chair Shirley.
Members Present: Shirley, Wier, Chell.
Members Absent: None.
Also Present: City Engineer/Public Works Director Kaldunski.
2. The agenda was approved as presented. A request was made to add
discussion of a future water storage facility to the agenda for
the July meeting.
3. The minutes were approved as read.
4. MOTION by Wier, second by Shirley to have Mr. Kaldunski make
arrangements and begin discussions concerning interest on the
part of Lakeville and Empire Township to connect to the Farmington
water system. APIF, MOTION CARRIED.
5. Sprinkling restrictions were discussed. No action was taken.
6. The Board received information concerning potential impact
on income and expenses relating to developments made in 1994.
No action was requi~ed.
7. Outlot A of Nelsen Hills Farm Addition was accepted by the
Water Board as a potential future well site. MOTION by Chell,
second by Wier to direct the City Engineer to set up maintenance
of the property and discuss site planning with the City Planner.
APIF, MOTION CARRIED.
8. The proposed by-laws were tabled indefinitely. The Board
considered that these are not needed at present.
9. The request by the hospital for waiving fees relating to
water and connections was presented. MOTION by Wier that the
standard fees apply to this project. The motion died for lack
of a second. It was decided to see what sort of action, if any,
would be taken by the City Council.
10. MOTION by Shirley, second by Wier to pay bills in the amount
of $9,952.45. APIF, MOTION CARRIED.
II. MOTION by Shirley, second by Wier to adjourn. APIF, MOTION
CARRIED. The meeting was adjourned.
Submitted by,
Marvin Wier
Secretary