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Water Board Regular Meeting Minutes
January 28, 2002
MINUTES
WATER BOARD REGULAR MEETING
January 28, 2002
7:00 PM
1.
Member Krueger called the meeting to order.
Members Present: Jensen, Krueger
Members Present via phone: Shirley
Staff Present: City Engineer Mann
Agenda was approved as presented.
2.
3.
A motion was made by Krueger and seconded by Jensen to approve the minutes of the December
26th meeting. Voting for, Jensen and Krueger. Abstaining, Shirley.
4.
Continued Discussion Items
a) Well House security - The cost would be $300.00 per light, one at each access. A motion was
made by Krueger and seconded by Jensen to install the lights. APIF, motion carried.
b) Water Fund Financial Analysis - Information was received.
5.
Award Contract
a) Middle Creek Trunk Water Main Extension - Bids for the project were received on January 24,
2002. S. J. Louis submitted the low base bid of $244,250.50 and alternate of $11 ,000. A motion
was made by Shirley and seconded by Krueger to accept the base and alternate bids of S.J.
Louis and award the contract to them. APIF, motion carried.
6.
New Business
a) The Water Board questioned whether or not the well drillers would cross the picket line in the
case that City workers would go on strike.
b) The Water Board indicated that they would like Water Use Restriction flyers to be mailed to all
properties in April.
c) The Water Board questioned when the phone dialer system would be in place. Staff to research
and respond.
d) Water Board Member Shirley left the meeting.
7. Approve Bills - Motion by Krueger, second by Jensen to approve bills in the amount of
$24,438.66. Voting for, Jensen and Krueger. Not present, Shirley. Motion passed.
8. Financial Report
9. Open Forum
10. Meeting adjourned at 7:51 pm.
Submitted by,
Lee M. Mann, P.E.
Director of Public Works/City Engineer