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Water Board Regular Meeting Minutes
March 24, 2003
page I of 1
MINUTES
WATER BOARD REGULAR MEETING
Monday, March 24, 2003
7 :00 PM
Member Krueger called the meeting to order.
Members Present: Krueger, Jensen
Members Present via phone: Shirley
Staff Present: City Engineer Mann
Others Present: none
2. Agenda was approved as presented.
1.
3. Motion by Krueger to approve the minutes of the February 24,2003 meeting with the following change,
under 8b) "It was suggested that the Board consider a policy for antenna leases for schools districts and
other noo profit organizations governmental agencies.", seconded by Jensen. Voting in favor, Jensen
and Krueger. Abstaining, Shirley. Motion carried.
4. Continued Discussion Items
a) Pumphouse #6 & #7 Update. A change order for $39,000 was approved. Motion by Krueger, second
by Jensen. APIF, motion carried.
b) Main Street Reconstruction Project. City Engineer Mann presented the feasibility report for the Main
Street project. Motion by Jensen, second by Krueger to accept the Main Street Feasibility report.
APIF, motion carried.
5. New Business
6. Approve Bills - Motion by Krueger, to approve bills and authorize payments totaling $40,286.23.
Seconded by Jensen. Voting in favor, Jensen and Krueger. APIF, motion carried.
7. Financial Report- The Financial Report was received.
8. Open Forum
a) The potential need to update the Water Plan was discussed due to the significant growth the City is
experiencing. The City's consultant will provide a recommendation regarding the updating of the Water
Plan at the next meeting.
9. Meeting adjourned at 7:38 PM. Next meeting on Monday, Apri128, 2003 at 7:00 PM.
Submitted by,
Lee M. Mann, P .E.
Director of Public Works/City Engineer