HomeMy WebLinkAbout3/23/98
MINUTES
WATER BOARD
REGULAR
March 23, 1998
1. The meeting was called to order by Acting Chair Krueger.
Members Present: Wier, Krueger
Also present: Engineer Lee Mann, Finance Director Robin Roland
2. The agenda was approved.
3. The minutes for February 23, 1998 were approved with the following correction. Under item 7B should
read "motion by Krueger, second by Wier to authorize up to $2,000 for a Well Field Study". Under 7e,
next to last sentence should start with "Should WE consider.". Motion by Krueger, second by Wier,
Motion Carried.
4. After a general review of the Preliminary Report for Proposed Well No.5, a motion was made by Wier to
prepare plans and specifications for Well No.5. Seconded by Krueger. Motion Carried.
5. (a) Information given concerning maintenance now being done. No action needed.
(b) Informed that Well Field Study will be complete for April meeting.
(c) No action taken concerning water rate since there is not enough information available to do so.
New developments discussed - no action taken.
Trunk Facilities
New main planned around proposed curve by new Middle School.
Robin Roland reviewed the financial report. A total for current bills was not given, but bills were
presented at the meeting. Utility and other approved bills were to be paid. Totals given at next meeting.
8. The amount of fencing on hand is to be determined. Also to be determined is amount of fencing needed to
fence old water tower site. Some damage has been seen on tower.
I 9. Meeting adjourned - motion by Wier, second by Krueger. Motion Carried.
Submitted by,
Marvin Wier
Secretary