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Water Board Regular Meeting Minutes
October 27, 2003
page 1 of 1
MINUTES
WATER BOARD REGULAR MEETING
Monday, October 27, 2003
7:00 PM
1.
Chair Shirley called the meeting to order.
Members Present: Shirley, Krueger, Jensen
Staff Present: City Engineer, Lee Mann; Finance Director, Robin Roland
Others Present: none
Agenda was approved as presented.
2.
3.
Motion by Shirley to approve the minutes of the September 22, 2003 meeting seconded by
Jensen. APIF, motion carried.
4.
Water Use Restrictions - Citation Appeals:
a) Marsha Anderson, 20385 Enright Way: No action taken.
5. Continued Discussion Items
a) Water Use Restriction Citation (tabled from 9/22/03 meeting)
. Maximo Guzman, 19864 Executive Path: No action taken. Staffmember who issued
the citation was contacted, who indicated a sprinkler was going.
6.
New Business
a) Renewal ofTKDA meter reading contract: Finance Director Roland presented the contract
and explained how the meter reading process works. Motion to approve the contract by
Krueger, second by Jensen, APIF, motion carried.
b) Presentation of proposed 2004 Budget: Finance Director Roland presented the proposed
2004 Budget. Budget was reviewed and accepted.
7. Approve Bills - Motion by Krueger, to approve bills and authorize payments totaling
$37,502.96. Seconded by Shirley. APIF, motion carried.
8. Financial Report- received and accepted.
9. Open Forum.
a) Tom Jensen inquired as to whether the valve between Lakeville and Farmington can be bolted
down.
b) There was discussion about private wells in the City.
c) Water Board indicated that they liked the new educational magnets.
10. Meeting adjourned at 7:42 PM. Next meeting on Monday, November 24, 2003 at 7:00 PM.
Respectfully submitted by,
Lee M. Mann, P .E.
Director of Public Works/City Engineer