2002-02-25 JPWB Minutes
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
February 25, 2002
7:00 PM JPWT Plant Board Room
Present Olson, Kessler, Paulhn, Kottke, Hagerty, Vetsch
The meetmg was called to order at 7 00 PM
Agenda was changed to mclude addItional mformatIOn on the VOlceStream lease agreement, the
Wells for ImgatIon pohcy, and Conveyance of Property MOTION BY KESSLER,
SECONDED BY KOTTKE, TO ACCEPT THE CHANGED AGENDA MOTION CARRIED
UNANIMOUSL Y
MOTION BY HAGERTY, SECONDED BY KOTTKE, TO APPROVE THE MINUTES OF
THE JANUARY 28, 2002 REGULAR MEETING
The consent agenda was presented WIthout the January, 2001 Budget Report due to a problem
WIth the program MOTION BY PAULLIN, SECONDED BY KESSLER, TO ACCEPT THE
CONSENT AGENDA AS PRESENTED MOTION CARRIED UNANIMOUSLY
The mterest of Glenn Holman and DaVId Bourget to be on the Wellhead ProtectIon CommIttee
was dIscussed MOTION BY PAULLIN, SECONDED BY KESSLER TO APPOINT GLEN
HOLMAN AND DAVID BOURGET TO THE COMMITTEE MOTION CARRIED
UNANIMOUSL Y
Board member appomtment to the Wellhead ProtectIon CommIttee was dIscussed Hagerty
nommated Kottke Vetsch volunteered MOTION BY HAGERTY, SECONDED BY
PAULLIN, TO APPOINT KOTTKE AND VETSCH TO THE COMMITTEE MOTION
CARRIED UNANIMOUSLY
Browmng presented pohcy draft for allowmg pnvate wells for ImgatIon and an amended
spnnkhng pohcy After much dIscussIOn It was deCIded that Brownmg would attempt to get
more detaIls so that the pohcy could be more specIfic ThIS draft and the spnnkhng pohcIes WIll
be dIscussed further at the next meetmg
The Board revIewed the V Olcestream lease agreement presented for approval The
recommendatIOns of the Board's legal counsel were also revIewed and dIscussed It was the
consensus of the Board to have these recommendations presented to V Olcestream to be added to
the lease agreement Further consIderation wIll be gIven to a response from V Olcestream
MOTION BY KESSLER, SECONDED BY PAULLIN, TO APPROVE CBI PAY REQUEST
#5 MOTION CARRIED UNANIMOUSLY
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
February 25, 2002
7:00 PM JPWT Plant Board Room
MOTION BY PAULLIN, SECONDED BY KESSLER TO ADJOURN THE MEETING AT
7 55 PM MOTION CARRIED UNANIMOUSLY
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Recordmg Secre{ary