HomeMy WebLinkAbout2009-07-08 BOWC MINBOARD OF WATER COMMISSIONERS
Stillwater, Minnesota, July 8, 2009
Regular Meeting:
The regular meeting of the Board of Water Commissioners was held on Wednesday, July
8, 2009 at 8:30 A. M.
President O'Brien, Commissioner Nyberg present with President O'Brien presiding.
On motion of Commissioner Nyberg, duly seconded by President O'Brien, all voting
"Aye', the Agenda was accepted as presented.
On motion of Commissioner Nyberg, duly seconded by President O'Brien, all voting
"Aye ", the minutes of the June 11, 2009 regular meeting were read and approved as
written.
Manager Benson brought up the discussion regarding the Water Service for Accessory
Dwellings from the June 11, 2009 meeting, and, after discussion, on motion of President
O'Brien, duly seconded by Commissioner Nyberg, all voting "Aye ", Resolution No.
1401 was approved as written.
On motion of Commissioner Nyberg, duly seconded by President O'Brien, all voting
"Aye ", Resolution No. 1402 was approved for payment.
Manager Benson explained to the Board that there was an add on for the chemical feed
equipment at well #12 and after discussion, on motion of Commissioner Nyberg, duly
seconded by President O'Brien, all voting "Aye ", the add on for the chemical feed
equipment was approved, not to exceed a total cost of $1,200.00.
Manager Benson brought up to the Board that two trucks need seat repairs and after
discussion on motion of Commissioner Nyberg, duly seconded by President O'Brien, all
voting "Aye ", the truck seat repairs may be repaired not to exceed of total cost of
$1,100.00.
The following items were discussed, with no action taken.
1. Accounts receivable balance as of June 30, 2009 was $5,490.67. The actual
amount is $50,897.61. This amount is $2,500.00 less than last years.
2. Manager Benson informed the Board that there was a service leak at 702 Maple St
W. The house was unoccupied and attempts were made to contact the owner with
no response. The service leak was repaired and the cost of the repairs will be
applied to account.
3. Manager Benson discussed with the Board a leak on the 400 block of Linden St
W. which has a private line supplying water to six houses. On Thursday July 2,
2009 a leak locator was called out but he was unable to locate the leak and he will
try again on Friday July 10, 2009.
There being no further business, on motion of President O'Brien duly seconded by
Commissioner Nyberg, all voting "Aye ", the meeting was adjourned.
Attest Secretary