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Water Board Regular Meeting Minutes
September 27, 2004
page 1 of 2
MINUTES
WATER BOARD REGULAR MEETING
Monday, September 27, 2004
7:00 PM
1.
The meeting was called to order at 7:00 PM
Members Present: Shirley, Jensen, Krueger
Member Absent: none
Staff Present: City Engineer Mann, Public Works Supervisor Weierke
Others Present: Mark Janovec, Bonestroo, Rosene, Anderlik & Assoc.; Don Clemens
The agenda was approved as presented.
2.
3.
Motion by Shirley to approve the August 23, 2004 minutes, seconded by Jensen. Voting for,
Shirley, Jensen. Krueger abstained. Motion passed.
4.
Water Use Restrictions - Citation Appeals
a) Ryan Overbye, 5337 Upper 183rd Street. Correspondence reviewed, citation stands as
issued.
b) Don Clemens, 4803 189th Street West. Mr. Clemens said he was hand watering only, which
is permitted. The Board will contact the person who issued the citation and get back to Mr.
Clemens.
c) Pam & Tom Hockert, 4749 187th Street West. Correspondence reviewed, citation stands as
issued.
d) Andrew & Danette Roberts, 20617 Dyers Pass. Correspondence reviewed, citation stands
as issued.
5. Continued Discussion Items
a) Fischer property issues: Irrigation watering systems needs or meters and an anti-siphon
device installed. Motion by Jensen, second by Krueger for the Water Board to furnish meter,
vault, and labor. Owner needs to pay for anti-siphon device. APIF, motion carried.
6. New Business
a) Wellhead Protection Plan - Part 1. Mark Janovec of Bonestroo, Rosene, Anderlik, &
Assoc. presented the finalized portion of the Wellhead Protection Plan - Part 1. No one was
present for the open meeting.
b) Reassignment of Qwest Antenna Lease. The contract changing the antenna lease from Verizon to
Qwest were reviewed and signed.
c) Future Facilities Discussion. City Engineer Mann updated the Water Board on future
facilities. A new well and storage will be needed by 2007. A feasibility study will be ordered
at a future meeting.
Water Board Regular Meeting Minutes
September 27, 2004
page 2 of 2
7.
Motion by Krueger to approve the bills in the amount of $22,623.07. Second by Shirley. APIF,
motion carried.
8.
Financial Report: A financial report was not available.
9. Open Forum: A discussion on negotiations on land acquisition east of highway 3 and south of
highway 50. Motion by Shirley to give authorization to the Public Works Director to negotiate
on behalf of the Water Board, second by Jensen. APIF, motion carried.
10. Meeting adjourned at 8:35pm.
Respectfully submitted by,
Robert Shirley
Water Board Chairman
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