HomeMy WebLinkAbout7/29/95
MINUTES
WATER BOARD MEETING
REGULAR
JULY 29, 1995
1. The meeting was called to order by Chairperson Shirley.
Members Present: Shirley, Chell, Wier.
Members Absent: None.
Also Present: Public Works Director Kaldunski.
2. The minutes of the June 26, 1995 meeting were discussed. MOTION
by Shirley, second by Wier to approve the minutes with the change
in Item #11 that the second word "final" should be changed to "financial".
APIF, MOTION CARRIED.
3. The pumping record for the past period was reviewed. No action was
taken.
4. The agenda was approved as presented.
5. It was noted that Mike Chell was to be absent.
6. MOTION by Wier, second by Shirley to approve payment to Progress
Land Company for water main oversizing in prairie Creek Third Addition.
APIF, MOTION CARRIED. It was requested that separate wording in the
Water Board section of the agreement require bonding or other security
by the developer to the Water Board as such. Rewording is needed.
7. Deer Meadow watermains were reviewed. The Board agreed that mains
are needed as presented.
8. The "well head protection II plan was reviewed. No action was needed
at this time.
9. The "Water Conservation and Emergency Plan" was reviewed. No
action was needed at this time.
10. A report on rusty water complaints was reviewed. The Water Board
suggested that the resident's diary concerning this be reviewed for
possible clues as to the cause. No action was taken.
11. The report on water pressure within the system was reviewed. No
action was needed.
12. The Ash Street improvement project was reviewed. No action was
required at this time.
13. The financial report was reviewed. No action was required.
14. MOTION by Wier, second by Shirley to pay bills in the amount
of $15,252.10. APIF, MOTION CARRIED.
15. There being no further business, the meeting was adjourned.
Submitted by,
Marvin Wier, Secretary