HomeMy WebLinkAbout5/24/99
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MINUTES
WATER BOARD
REGULAR MEETING
May 24,1999
7:00 PM
1. The meeting was called to order by Chair Shirley.
Members Present: Wier, Krueger
Also Present: Engineer Mann
2. Agenda Approved.
3. There were some errors in the minutes of the last meeting. These are to be resubmitted at a later
meeting with corrections.
4. Continued discussion items:
a) The water reservoir is nearly complete. Expected to be done by June 1. No action needed.
b) Well #5 bailing has been completed. Expected to be usable soon with anticipated capacity for
pumping of 1 ODD/gallons per minute or more. No action needed.
c) No action on Pump house #5.
d) A motion was made by Shirley and seconded by Krueger to approve U.S. West Antenna Lease
Agreement contingent upon City Engineer's approval of construction plans and specifications for
the antenna installation. Motion carried.
e) A motion was made by Krueger to make correction in item A by removing term car washing and
in item B to change words City Council in two places to the term Water Board and submit the
proposed a draft ordinance to the City Council for discussion. Engineer Mann will submit
proposed ordinance to Council.
5. Bills in the amount of $35,508.04 were presented for payment. Motion by Krueger to approve
payment, second by Wier. Motion carried.
6. No financial report was presented.
7. At a previous meeting a motion was made and carried to increase water fees by $.05/1000 gallons of
water usage. This has not ever been collected. A motion was made by Krueger to remove this motion
from the record. Second by Shirley. Motion carried.
8. Meeting Adjourned.
Submitted by
Marvin 1. Wier, Secretary