HomeMy WebLinkAbout12/23/96
MINUTES
WATER BOARD
REGULAR
DECEMBER 23, 1996
1. The meeting was called to order by Chair shirley.
Members Present: Shirley, Chell, Wier.
Members Absent: None.
Also Present: Public Works Director Kaldunski, Finance Director Roland.
2. The agenda was approved with additions of discussion of constructing a well at
the same time as the water tower is constructed.
3. The minutes of November 25, 1996 and December 11, 1996 were not available. They
will be presented for approval at the January meeting.
4. An update on the progress of the water storage facility was presented. It was
noted that Council had approved the agreements. Other items were discussed, but no
action was taken or needed.
5. The Board discussed a request for installation of antenna on the existing water
tower. Deb Garross, representing Sprint Spectrum, was present to answer questions
raised. The City Attorney presented an agreement for Member consideration. The
lease would be in the amount of $10,000 per year. MOTION by Shirley, second by Wier
to approve the lease with the following conditions:
. Lessee agrees to bring tower up to OSHA specifications by June 1, 1999;
. Favorable review by radio consultant related to installation and usage.
APIF, MOTION CARRIED.
6. The need to place signage on properties owned by the Water Board was discussed.
The signs would indicate the sites' proposed use wellhouses. MOTION by Wier,
second by Shirley to approve the purchase and installation of the signs in the
amount of $4,400 and to direct the Public Works Director to implement the
installation. APIF, MOTION CARRIED.
7. MOTION by Shirley, second by Wier to approve the purchase of a radio for the
Water Board pickup truck from Communication Center. APIF, MOTION CARRIED.
8. The Board discussed the 1997 Budget. MOTION by wier, second by Shirley to
approve the 1997 Budget as presented with the following changes:
. Amount for lease of site for antennas - $10,000
. Capital Improvement amount should be $270,625.
APIF, MOTION CARRIED.
9. MOTION by Shirley, second by Wier to accept the financial report as presented.
APIF, MOTION CARRIED.
lO. MOTION by Wier, second by Shirley to approve payment of bills in the amount of
$2,547.l4. APIF, MOTION CARRIED. The Board noted that utility bills in the amour
of $2,936.59 had been paid previously.
ll. There being no further business, the Board agreed to adjourn.
Submitted by,
Marvin Wier
Secretary