HomeMy WebLinkAbout11/25/02
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Water Board Regular Meeting Minutes
November 25, 2002
page I of I
MINUTES
WATER BOARD REGULAR MEETING
Monday, November 25, 2002
6:00 PM
1.
Member Krueger called the meeting to order.
Members Present: Krueger, Jensen
Members Absent: Shirley
Staff Present: City Engineer Mann, Finance Director Roland
Agenda was approved as presented.
2.
3.
Motion by Krueger to approve the minutes of the October 28th regular meeting. Seconded by
Jensen. APIF, motion carried.
4.
Continued Discussion Items
a) Pumphouse #6 & #7 Update. Information only - no action needed.
5. New Business
a) Water Meter Reading Schedule. The City will be split into three billing groups and billed on
a monthly basis. This will not change the period of time that customers are billed, but may
change the cycle they are billed on. The Water Board is in favor of this change.
6.
Approve Bills - Motion by Krueger, to approve bills and authorize payments totaling
$14,918.20. Seconded by Jensen. APIF, motion carried.
7. Financial Report/2003 Budget - Motion by Krueger, second by Jensen to approve the 2003
proposed budget.
8. Open Forum
a) Motion by Krueger, second by Jensen to cancel the regular December meeting.
9. Meeting adjourned at 7:30 PM. Next meeting on Monday, January 27,2003 at 7:00 PM.
Submitted by,
Lee M. Mann, P.E.
Director of Public Works/City Engineer