HomeMy WebLinkAbout12/18/95
MINUTES
WATER BOARD
REGULAR
DECEMBER 18, 1995
1. The meeting was called to order by Chair Shirley.
Members Present: Shirley, Wier.
Members Absent: Chell.
Also Present: Finance Director Henneke.
2. The agenda was approved with the addition of discussion of the
1996 Budget and a presentation from Grannis and Grannis concerning
charges for fire protection lines.
3. MOTION by Shirley, second by Wier to approve the minutes of the
November 27, 1995 meeting. APIF, MOTION CARRIED.
4. Finance Director Henneke presented the financial report.
5. MOTION by Shirley, second by Wier to allow the Finance Director
to pay utility bills for pump houses without board action when the
bills were received. APIF, MOTION CARRIED. The utility bills should
be noted at the meetings.
6. Finance Director Henneke discussed the financing of the proposed
water storage facility. The 1996 proposed budget was also presented.
MOTION by Shirley, second by Wier to adopt the 1996 Budget as presented.
APIF, MOTION CARRIED.
7. A letter from Grannis and Grannis concerning maintenance charges
for fire protection lines in buildings was discussed. The letter
dealt with the question of legality of these charges and had been
discussed previously by the Board. It was noted that State regulations
prohibited such a charge being levied.
8. There being no further business, the Board adjourned.
Submitted by,
Marvin Wier
Secretary