HomeMy WebLinkAbout7/25/94
MINUTES
WATER BOARD
REGULAR
JULY 25, 1994
1. The meeting was called to order by Member Chell.
Members Present: Chell, Wier.
Members Absent: Shirley.
Also Present: City Engineer Kaldunski.
2. The agenda was approved as presented.
3. MOTION by Wier, second by Chell to approve the minutes of the
June 27th meeting as presented. APIF, MOTION CARRIED.
4. The sprinkling restrictions for 1994 were discussed. It was
felt that none were needed at the present time, therefore, no action
was taken.
5. The proposed by-laws which had been presented previously were
discussed. It was felt that the Board wished to continue procedures
of meetings as it has been doing. MOTION by Wier, second by Chell
to reject the proposed by-laws. APIF, MOTION CARRIED.
6. The request to waive fees for the hospital was tabled until
the next meeting or a meeting at which all members were present.
7. A request from westview Townhomes to change the water main looping
which had been agreed to previously by the developer was discussed.
It was felt that past experience of the Water Board indicated that
staff recommendation should be followed since there were too few
users on the main to leave it as a dead end. MOTION by Wier, second
by Chell to follow staff recommendation regarding the Westview Townhome
water main looping. APIF, MOTION CARRIED.
8. The purchase of a lawn mower for use at the City's well house sites
was discussed. No action was taken due to lack of a voting quorum.
9. A water storage facility, possible sites and cost were discussed.
Discussion will be continued at a future meeting.
10. MOTION by Wier, second by Chell to approve the bills in the
amount of $7,467.44. APIF, MOTION CARRIED.
II. The meeting was adjourned.
Submitted by,
Marvin Wier
Secretary
Approved