HomeMy WebLinkAbout9/25/95
MINUTES
WATER BOARD
REGULAR
SEPTEMBER 25, 1995
1. The meeting was called to order by Chairperson Shirley.
Members Present: Shirley, Wier, Chell.
Members Absent: None.
Also Present: Public Works Director Kaldunski.
2. The agenda was approved as submitted.
3. MOTION by Wier, second by Chell to approve the minutes of the
August 28, 1995 regular meeting as prepared. APIF, MOTION CARRIED.
4. The developer of Nelsen Hills Farm PUD had requested permission
to remove the fence around Well House No.4. After some discussion,
MOTION by Wier, second by Chell to direct the Public Works Director to
prepare a drawing showing proposed changes, prepare specifications for
said changes, and to then authorize the work. In addition, there is
to be no charge to the Water Board for the work done. APIF, MOTION
CARRIED.
5. MOTION by Shirley, second by Wier to direct the Public Works
Director to advertise for bids for a roadway to the water storage
reservoir from Nelsen Hills development. APIF, MOTION CARRIED.
6. The proposed changes to the water main on Ash Street were discussed.
It was decided that the costs were beyond the benefits and the Water
Board would not approve the changes. It was also the consensus of
the Board to approve the oversizing of the water main on Main Street
when that project goes forward.
7. MOTION by Shirley, second by Chell to approve the financial report
as submitted. APIF, MOTION CARRIED.
8. MOTION by Wier, second by Chell to approve the payment of the
bills in the amount of $20,970.89. APIF, MOTION CARRIED.
9. The Public Works Director was directed to look into setting up
an additional water filling station.
10. There being no further business, the Board agreed to adjourn.
Submitted by,
Marvin J. Wier
Secretary