HomeMy WebLinkAbout2/23/04
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Water Board Regular Meeting Minutes
February 23, 2004
page I of I
MINUTES
WATER BOARD REGULAR MEETING
Monday, February 23, 2004
7:00 PM
1.
The meeting was called to order at 7:00 PM
Members Present:
Member Present via Telephone:
Staff Present:
Others Present:
2. Agenda was approved.
Krueger, Jensen
Shirley
City Engineer Mann, City Administrator Urbia
Peter Schaub, Kari Brown, Steve Edwards; T -mobile
3. Motion by Jensen to approve the minutes of the January 23, 2004 meeting, seconded by
Krueger. APIF, motion carried.
4. Continued Discussion Items
a) T -mobile: Motion by Krueger that the city move forward with working toward an antenna
lease agreement with T-mobile. Second by Jensen. APIF, motion carried.
S. Krueger moved Bills were approved in the amount of$19,713.42.
6.
Open Forum
a) Jensen inquired about the new home on 5th Street whose water shut off is on the property, not
in the boulevard.
7. Meeting adjourned at 7:20 PM.
Respectfully submitted by,
Lee M. Mann, P .E.
Director of Public Works/City Engineer