HomeMy WebLinkAbout4/26/99
MINUTES
WATER BOARD
April 26, 1999
1. The meeting was called to order.
Members Present: Chair Shirley, Wier, Krueger
Also Present: Engineer Mann, Engineer Mark Rolfs
2. Agenda Approved.
3. Motion by Wier to approve minutes of March 22, 1999 with corrections. Second by Krueger. Motion
carried.
4. Continued discussion items:
a) Information concerning well site and pump house #5. Approved specifications and advertisement
for bids contingent upon approval by Engineer Mann to release project for bid. In regards to the
water reservoir, Engineer Rolfs gave information concerning surfaces to be sand blasted and
painted as well as primed. Engineer Rolfs will meet with paint manufacturers concerning
painting for surfaces.
b) Well #5 is now about 500 feet deep. Bailing is being done. The goal is to pump a maximum of
1200 gallons per minute.
c) Discussion regarding rental of tower space by the City. By consensus it was agreed that no rental
will be charged to the City but there will be an exchange of custodial care of equipment in lieu of
an exchange of money.
d) The U.S. West antenna request for old water tower was discussed. An agreement is being
examined by the City Attorney for language.
e) Some commercial meters need to be replaced because they will not accept electronic reading
devices. Several of the larger meters will be looked at to determine the appropriate replacement
meter. Motion by Krueger, second by Shirley to allow approximately $14,000 to change meter
bodies. Motion carried.
f) The Water Board will meet at 6:00 PM on Monday, May 24, 1999 for a workshop to discuss
policies and make amendments if needed. Motion by Krueger, second by Wier. Motion carried.
Notify needed persons.
5. The quarterly building report was received and reviewed. No action necessary.
6. A motion was made to pay current bills in the amount of $25,909.26. Motion by Shirley, second by
Krueger. Motion carried.
7. The financial report for March 31, 1999 was received and accepted. Motion by Shirley, second by
Krueger. Motion carried.
8. Meeting Adjourned at 8:16 PM.
Submitted by
Marvin J. Wier, Secretary