HomeMy WebLinkAbout11/27/95
MINUTES
WATER BOARD
REGULAR
NOVEMBER 27, 1995
1. The meeting was called to order by Chair Shirley.
Members Present: Shirley, Chell, Wier.
Members Absent: None.
Also Present: City Engineer Kaldunski.
2. The agenda was approved as submitted.
3. MOTION by Shirley, second by Wier to approve the minutes of
October 23, 1995. APIF, MOTION CARRIED.
4. MOTION by Shirley, second by Chell to move the regular December
meeting to December 18 due to the Christmas holiday. APIF, MOTION
CARRIED.
5. It was noted that fees had been paid to the Water Board by the
City. No actual figures were available, so no action was taken.
6. MOTION by Chell, second by Wier to eliminate the regular weekend
checking of wells by City pp.rsonnel. APIF, MOTION CARRIED. City
Engineer Kaldunski was directed to notify personnel of the action.
7. The irrigation report from IDS #192 was received and noted. No
action was necessary.
8. MOTION by Shirley, second by Chell to hire John DuBois to develop
policies concerning attaching antennae to water storage facilities
at a cost not to exceed $2,000. APIF, MOTION CARRIED.
9. MOTION by Chell, second by Shirley to adopt increases to the
1996 fee schedule for municipal services in the amount of 3%; this
fee includes both user and developer fees. APIF, MOTION CARRIED.
10. MOTION by Shirley, second by Wier to approve thp. grading site
plan for Well House No.4. APIF, MOTION CARRIED.
II. MOTION by Wier, second by Chell to table action on Phase II of
the Wellhead Protection Plan until there was an actual need for it.
APIF, MOTION CARRIED.
12. The discussion on the proposed budget was tabled until Finance
Director Henneke was able to be present.
13. The feasibility report for siting of the proposed reservoir
was received. No action was taken. The application for a conditional
use permit for the reservoir was tabled until a site was chosen.
A report is proposed to be presented at the January meeting.
14. The financial report was received and reviewed. No action
was necp.ssarv.
15. MOTION by Shirley, second by Chell to pay bills in the amount
of $1,861.34. APIF, MOTION CARRIED.
16. It was noted that a certificate of deposit is to be renewed.
The offered rate of 2% was considered to be inadequate. The Water
Board will consider moving the funds to another investment.
17. There being no further business, the Board agreed to adjourn.
Submitted by,
Marvin Wier
Secretary