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Water Board Regular Meeting Minutes
February 25, 2002
MINUTES
WATER BOARD REGULAR MEETING
February 25, 2002
7:00 PM
1.
Member Krueger called the meeting to order.
Members Present: Jensen, Krueger
Staff Present: Assistant City Engineer Gross
Agenda was approved as presented.
2.
3.
A motion was made by Krueger and seconded by Jensen to approve the minutes of the January
28th meeting. Voting for, Jensen and Krueger. Not present, Shirley.
4.
Continued Discussion Items
a) Well House security - Security lights are being installed.
b) Automated Telephone System - The school district will allow the City to be added on to their
automated phone dialing and messaging system.
c) Well houses and Water Towers have been re-keyed.
5. New Business
a) none
6.
Approve Bills - Motion by Krueger, second by Jensen to approve bills in the amount of
$31,168.93. Voting for, Jensen and Krueger. Not present, Shirley. Motion passed.
7. There was no financial report.
8. Open Forum
a) nothing
9. Meeting adjourned at 7:15 pm.
Submitted by,
Tim Gross, P.E.
Assistant City Engineer