HomeMy WebLinkAbout2009-02-11 BOWC MINBOARD OF WATER COMMISSIONERS
Stillwater, Minnesota, February 11, 2009
Regular Meeting:
The regular meeting of the Board of Water Commissioners was held on Wednesday,
February 11, 2009 at 8:30 A.M.
All Commissioners were present, with President O' Brien presiding.
On motion of Commissioner Thompson, duly seconded by Commissioner Nyberg, all
voting "Aye ", the Agenda was accepted as presented.
On motion of Commissioner Thompson, duly seconded by Commissioner Nyberg, all
voting "Aye ", the minutes of the January 14, 2009 regular meeting were read and
approved as written.
On motion of Commissioner Thompson, duly seconded by Commissioner Nyberg, all
voting "Aye ", Resolution No. 1395 was approved for payment.
Tom Corman reported to the Board that on January 15 with the temperature of -20°
below zero, we had two watermain breaks on that day and since have been dealing with
service leaks, frozen services lines and frozen meters. There were three new services
turned on for new construction, and on February 9 th two fire hydrants were hit and had to
be repaired. Tom informed the Board that two pump houses are completely painted with
the rest to be done shortly.
Manager Benson informed the Board that TKDA submitted a supplemental authorization
in the amount of $36,800.00 for the construction of well #12. The original amount was
$93,200.00. This additional cost is for engineering, design and construction
administration.
The following items were discussed with no action taken:
Accounts receivable balance as of January 31, 2009, was $17,789.65. The actual
amount is $81,490.13. The amount is $10,600.00 less than last year.
2. Manager Benson informed the Board that bid opening for Well #12 will be held on
February 24, 2009
There being no further business, on motion of Commissioner Nyberg, duly seconded by
Commissioner Thompson, all voting "Aye ", the meeting was adjourned.
Attest Secretary