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Water Board Regular Meeting Minutes
November 22, 2004
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MINUTES
WATER BOARD REGULAR MEETING
Monday, November 22,2004
7:00 PM
1.
3. Mbtibnby Jensen to approve the October 25, 2004 minutes, seconded by krueger. AP1F,
motion passed.
4. ContinttedDiscussioll ItelllS
a) T-Mo1>ite Antenna Lease. T-Mobile counter offered $19,500 to the $21,000 the Water Board
had requested. Krueger made a motion to request an annual rent amount of $20,500 for the
first year. Second by Jensen. Voting in favor, Krueger and Jensen. Abstaining, Shirley.
Motion passed.
. b) Wellhead Protection Plan Update. No update.
c) FUture Facilitiesan.dSchool District Property. No update.
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d) Z005Rates: A motion Was made by Krueger to increase metered Water rates to $1.07 per
1000 gallons UIider 25,000 gallons and $1.25 over 25,000 gallons of consumption. Second by
Jensen. Voting ill favor, Krueger and Jensen. Abftaining, Shirley. Motion passed.
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5. New Business
a) 2005 Water ConServation/Education Plan: Administrative Assistant Larson presented the
plan and explained changes from 2004 Plan. The plan was reviewed and accepted.
b) Promotional Pens. The consensus of the Board was to use an amount similar to what was
collected in penalties to promote the Water Use Policy for 2004.
6. Motion by Krueger to approve the bills in the amount of$17,935.0S. Second by Jensen. Voting
in favor, Krueger and Jellsen. Abstaining, Shirley. Motion passed.
7. Financial Report: The financial report was reviewed and accepted.
8. December meeting date: The Board discussed meeting on Wednesday, December 22 rather
than Monday, December 29 for the regular December meeting.
9. Open Forum:
a) Ash Street project update.
Water Board Regular Meeting Minutes
November 22, 2004
page 2 of 2
b) Main Street update - curb boxes are designed to be on the property line.
c) City Administrator Urbia joined the meeting and thanked the Board for their willingness to
work With the County on the 800mhz antenna project.
10. Meetingadjoumed at 7:50.
Respectfully submitted by,
Lena Larson
Public Works Administrative Assistant
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