HomeMy WebLinkAbout2/22/99
MINUTES
WATER BOARD
February 22, 1999
1. The meeting was called to order by acting Chairman Krueger.
Members Present: Acting Chair Krueger, Wier
Also Present: Engineer Mann
2. Agenda Approved.
3. Motion to approve minutes of January 25, 1999 meeting by Krueger. Motion seconded by Wier.
Motion carried.
a) Well #5 Update. Drilling has been completed to the Jordan Aquifer at a depth of 417 feet. The
casing is in place and grouted. The cavity at the bottom of the well is to be enlarged and sand to
be pumped.
b) Plans and specifications for the pumphouse at Well #5 are in progress. A preliminary report was
presented.
c) The antenna installation request by U.S. West was discussed. Their original request was for
equipment for cellular phone service to be attached to new tower. Based on what U.S. West is
willing to pay for a lease, the Water Board will only allow equipment installation on the old
tower (Nelsen Hills). Rental agreements are to be completed. Responsibility for maintenance in
the event the tower needs to be serviced needs to be addressed in the agreement.
d) Regarding rental of space in water tower, the water board has agreed to listen to administration
concerning this.
e) Policies manual was presented for review by water board and further discussion.
4. A proposed watering ban was discussed. Information on legalities was presented. Will discuss
further at a later meeting.
5. A motion to pay bills in the amount of $35,829.46 was made by Krueger. Motion seconded by Wier.
Motion carried.
6. The financial report was received and discussed. A transfer to construction fund was discussed and
should be made soon if it is to be done.
7. Meeting Adjourned.
Approved by
Marvin J. Wier, Secretary