HomeMy WebLinkAbout10/27/97
MINUTES
WATER BOARD
REGULAR
OCTOBER 27, 1997
1. The meeting was called to order by Chairman Krueger.
Members Present: Wier, Krueger
Members Absent: Shirley
Also present: Engineer Lee Mann, Engineer Mark Rolfs
2. The agenda was approved as presented.
3. The minutes for the September 22, 1997 meeting were approved. Motion by Wier, second by
Krueger, MOTION CARRIED.
4. Engineer Rolfs gave a report concerning work being done at the water tower. No action needed.
5. The Wellhead Protection Plan was discussed at some length. Further action from that previously
done seems to be indicated as a need. It was decided to table the matter until the November
meeting.
6. The well site in Nelsen Hills 6th Addition was discussed. Previously, the Board had approved an
amount of $16,567 to purchase the site. Discussion by Engineer Mann and the Nelsen Hills
representative indicated an increase in the amount of $700 should be approved. It was decided that
this should be done but all members should be present to approve. Indicated to Engineer Mann that
there was every reason to expect approval on this.
7. It was determined that a building permit for a well house at the water tower site would be needed.
Engineer Mann was asked to begin application work for this. No official action.
8. Flags on hydrants were noted to not be completed as yet. Engineer Mann indicated that these were
being done on a continuing basis by City crews. Should be done before the heavy snow.
9. The financial report was discussed. No action needed.
10. A motion was made by Wier to approve bills as presented and pay for same in the amount of
$8,278.96. Second by Krueger. MOTION CARRIED
11. Further discussion concerning number of building permits issued and number expected next year.
No action needed.
12. Meeting was adjourned.
Submitted by,
Marvin Wier
Secretary