HomeMy WebLinkAbout2010-07-15 BOWC MIN
Stillwater, Minnesota, July 15, 2010
Regular Meeting:
The regular meeting of the Board of Water Commissioners was held on Thursday, July
15, 2010 at 8:30 A.M.
All Commissioners were present, with President O’Brien presiding. Also present was
Tom Corman.
On motion of Commissioner Speedling, duly seconded by Commissioner Nyberg, all
voting “Aye’, the Agenda was accepted as presented.
On motion of Commissioner Speedling, duly seconded by Commissioner Nyberg, all
voting “Aye”, the minutes of the June 10, 2010 regular meeting were read and approved
as written.
On motion of Commissioner Nyberg, duly seconded by Commissioner Speedling all
voting “Aye”, Resolution No. 1414 was approved for payment.
Tom Corman reported to the Board that John is painting the pump house on Fourth
Street, Robarge Enterprises, Inc was able to replace the operating nut on a gate valve in
Owens Street without digging up the street, this was a savings of about $8,500.00. He
also informed the Board that Well #12 is online.
The following items were discussed, with action taken:
1.Accounts receivable balance as of June 30, 2010 was $39,116.48 with the actual
amount of $70,251.52; this is $20,000.00 higher than last year.
2.Manager Benson informed the Board that Building Restoration is tentatively
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scheduled to start work on the office building on July 19.
3.Manager Benson provided that Board with a copy of a lease agreement for review
from Washington County. This agreement is for the space in a storage building
located at 2100 Willard St W which is where our Lily Lake Tank is located.
There being no further business, on motion of Commissioner Nyberg, duly seconded
by Commissioner Speeding, all voting “Aye”, the meeting was adjourned.
Attest: Secretary