HomeMy WebLinkAbout1/25/99
MINUTES
WATER BOARD
January 25, 1999
1) The meeting was called to order by acting Chairman Krueger.
Members Present: Acting Chair Krueger, Wier
Also Present: Engineer Mann, Engineer Rolfs
2) Agenda Approved.
3) Motion to approve minutes of December 22, 1998 meeting by Krueger. Motion seconded by Wier.
Motion carried.
4) a) Well #5 Update. Progress made since last meeting, but drill bit dropped into well by breakage. At
this point it is not gotten out and drilling is at a standstill.
b) Pumphouse #5 - A motion was made by Wier to authorize preparations of plans and specs for
pumphouse. Seconded by Krueger. Motion carried.
c) Further request by U.S. West to place an antenna and control building on water towers was
received. The request indicated that they were willing to pay a maximum of $7,200. This was
rejected if antenna is to be placed at 195th Street tower, but members of the board indicated this
could be allowed on the old tower provided a provision that the amount paid was to be increased 5
Yz% per year during the term oflease. No action taken. Further negotiations needed.
5) Bills in the amount of $36,850.29 were presented. Motion to pay by Krueger. Seconded by Wier.
Motion carried.
6) Previous discussion concerning well site in Troy Hills to be used by City Parks was brought up. A
report by Mr. Bell indicated the Parks Comm. is planning to go ahead to develop a site.
7) Meeting Adjourned.
Approved by
Marvin J. Wier, Secretary