HomeMy WebLinkAbout3/25/02
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Water Board Regular Meeting Minutes
March 25, 2002
MINUTES
WATER BOARD REGULAR MEETING
March 25, 2002
7:00 PM
Member Krueger called the meeting to order.
Members Present: Jensen, Krueger
Member Absent: Shirley
Staff Present: City Engineer Mann
2. Agenda was approved as presented.
1.
3. A motion was made by Krueger and seconded by Jensen to approve the minutes of the February
25th meeting. Voting for, Jensen and Krueger. Not present, Shirley. Motion passed.
4. Continued Discussion Items
a) Water Use Restrictions: Send out notices citywide the week of April 22nd.
b) Service Road to Well #5: Water Board acknowledged that staff will be requesting quotations.
c) Phone Master System: Nearly operational. Lena Larson to have messages ready to go in case
of emergency.
5.
New Business
a) Daisy Knoll Tower Analysis: The Water Board requested that Mark Rolfs of Bonestroo,
Rosene, Anderlik & Associates attend next meeting to discuss update of plan and storage
issues. The Board is also interested in finding out what it would cost to take down Daisy Knoll
Tower and what it would cost to paint over it.
6.
Approve Bills - Motion by Krueger, second by Jensen to approve bills in the amount of
$20,572.94. Voting for, Jensen and Krueger. Not present, Shirley. Motion passed.
7.
There was no financial report.
8.
Open Forum
a) Water Board would like final policy manuals.
b) Well #6 and #7 updates. Information was received.
9. Meeting adjourned at 7:45 PM.
Submitted by,
Lee M. Mann, P.E.
Director of Public Works/City Engineer