HomeMy WebLinkAbout3/22/04
.
.
.
Water Board Regular Meeting Minutes
March 22, 2004
page 1 of 1
MINUTES
WATER BOARD REGULAR MEETING
Monday, March 22, 2004
7:00 PM
1.
The meeting was called to order at 7:00 PM
2.
Members Present:
Member Present via Telephone:
Staff Present:
Agenda was approved.
Krueger, Jensen
Shirley
City Engineer Mann, Utility Supervisor Weierke
3. Motion by Krueger to approve the minutes of the January 23, 2004 meeting, seconded by
Jensen. APIF, motion carried.
4. Continued Discussion Items
a) T-mobile: It has been determined that a site outside the tower for T-Mobile's equipment will
not be able to be identified until such time the future build-out of the Maintenance Facility
site is complete or planned. Allowing a site for the equipment at this time could adversely
affect the options for future City facility expansion. Item is tabled until such time other
options are identified for review.
s.
Krueger moved Bills were approved in the amount of$30,321.S8.
6. Open Forum
a) Member Jensen inquired about whether the Water Board is charged for meters that are not
read by the meter reading consultant, in the case that they cannot get a reading. Staff will
research and respond.
7. Meeting adjourned at 7:25 PM.
Respectfully submitted by,
Lee M. Mann, P .E.
Director of Public Works/City Engineer