HomeMy WebLinkAbout4/28/97
MINUTES
WATER BOARD
REGULAR
APRIL 28, 1997
1. The meeting was called to order by Chairman Shirley.
Members Present: Shirley, Wier, Krueger
2. The agenda was approved with the addition of action to appoint a treasurer for the Water
Board.
3. The minutes for the regular meeting of March 24, 1997, were approved as presented. Motion
by Wier, second by Krueger. APIF, MOTION CARRIED.
The minutes for the special meeting of April 21, 1997 will be presented for approval at
May meeting.
4. The oversizing for the water trunk through Pine Ridge Forest was again discussed. It was
decided that the motion made at last meeting be left as approved at that time.
5. Preliminary drawings were presented showing the design in its latest stages. These were
reviewed to see if they meet approval of the Board based on previous action. The date for
opening bids was set as the regular meeting scheduled for May 29, 1997 at 7:00 PM.
6. The appointment of the City Engineer by the City Council was presented. No action needed.
7. The current financial report was presented. The utility director was asked to check on whether
there was any sort of break allowed on water electricity rates from both NSP and Dakota
Electric.
8. Bills were presented for the month. There was a question as to whether the Water Board or
City Council was responsible for bills by Bonestroo, Rosene, Anderlik & Assoc. since these
were related to water tower construction. See agreement. A motion was made by Wier and
seconded by Krueger to pay bills in the amount of $10,128.38. APIF, MOTION CARRIED.
9. A motion was made by Shirley, seconded by Wier to appoint Jeff Krueger as Treasurer. APIF,
MOTION CARRIED.
10. Adjourned
Submitted by,
Marvin Wier
Secretary