HomeMy WebLinkAbout4/22/96
MINUTES
WATER BOARD MEETING
REGULAR
APRIL 22, 1996
1. The meeting was called to order by Chairman Shirley at 7:00 P.M..
Members Present: Shirley, Wier.
Members Absent: Chell.
Also Present: Public Works Director Kaldunski.
2. MOTION by Wier, second by Shirley to approve the March 25, 1996
minutes as presented. APIF, MOTION CARRIED.
3. The new offices in City Hall were viewed.
4. Discussion concerning reservoir sites initiated several comments
from the Board. Members directed Mr. Kaldunski to firm up negotiations
and offers for land for the reservoir site.
5. The rough draft of the water supply plan was presented by Marc
Wallace of Bonestroo, Rosene and Anderlik. The Board reviewed and
commented on the draft, however, no action was taken.
6. East Farmington 2nd Addition was reviewed for informational
purposes. No action was taken.
7. The upcoming Joint City/Empire Township Planning Board meeting
was discussed. Director Kaldunski was directed to present the
Farmington Feasibility Study as well as other related utility
information. Boardmember Wier will also attend the meeting.
8. The financial report was not available.
9. MOTION by Shirley, second by Wier to approve the bills in the
amount of $813.91. APIF, MOTION CARRIED.
10. The use of the water hydrant on County Road 31 was noted. It
was the direction of the Water Board that any hoses were to be
removed when not attended by City work crew.
11. Watering at School District sites was discussed. The District
was to have permanent metered connections in place by this time.
12. There being no further business, the Members agreed to adjourn.
Submitted by,
Marvin Wier
Secretary