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HomeMy WebLinkAbout12/7/98 Special MINUTES WATER BOARD Special Meeting December 7,1998 1) The meeting was called to order at 6:30 PM, by acting Chairman Krueger. Members Present: Acting Chair Krueger, Wier Also Present: Engineer Mann 2) Received bids for emergency power generator. Motion to accept bid and award contract to Electrical Installation & Maintenance Company, by Krueger. Seconded by Wier. Motion carried. Low bid was by this company in the amount of$69,650.00. 3) Motion to permit council to execute contract on behalf of Water Board for this issue. Motion by Krueger, seconded by Wier. Motion carried. 4) Meeting adjourned. Approved by Marvin J. Wier, Secretary