2002-04-22 JPWB Minutes
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
April 22, 2002
7:00 PM JPWT Plant Board Room
Present Olson, Hagerty, Kottke, Joe Hagerty-Stand In for Wayne Kessler
Absent Kessler, PaullIn, Vetsch
The meetIng was called to order at 7 00 PM
The logo for Tower 2 added to the agenda MOTION BY KOTTKE, SECONDED BY TOM
HAGERTY, TO ACCEPT THE CHANGED AGENDA MOTION CARRIED
UNANIMOUSLY
Noone present for the CItIzen forum
MOTION BY TOM HAGERTY, SECONDED BY KOTTKE, TO APPROVE THE REGULAR
MINUTES OF MARCH 25, 2002 MOTION CARRIED UNANIMOUSLY
MOTION BY KOTTKE, SECONDED BY TOM HAGERTY, TO APPROVE THE CONSENT
AGENDA MOTION CARRIED UNANIMOUSLY
BroWnIng stated that she spoke WIth the attorney regardIng The Board's wIshes to have the
polIcy worded In such a way that the number of prIvate wells may be kept to a mInImUm The
attorney belIeves the polIcy may be WrItten to restrIct It somewhat WIthout excludIng someone
unfaIrly, but he needed more tIme to research It BrownIng IS meetIng WIth hIm tomorrow
mornIng ThIs Item was tabled untIl the May, 2002 meetIng
MOTION BY TOM HAGERTY, SECONDED BY KOTTKE, TO APPROVE THE UPDATED
VOICESTREAM ANTENNA LEASE AGREEMENT MOTION CARRIED
UNANIMOUSLY
CatlIn presented a draWIng shOWIng the logo of the KnIght on a Horse and the words St MIchael
and AlbertvIlle as It would be paInted on the new tower He stated that the pnce for that logo
came In at $15,64500 Kottke asked CatlIn to refresh The Board on the cost for Just the names
of the two CItIes WIthout the logo CatlIn stated that to be approXImately $5,000 00 to $6,00000
To have the names of the two CItIes and Home Of The KnIghts would be approxImately
$8,00000 to $9,00000 Whether or not the school dlstnct was wIllIng to pay for the logo or
contnbute any amount toward that was also dIscussed Tom Hagerty wIll follow up WIth Mr
DeMatteIS and make It clear that a deCISIon IS needed by the May, 2002 meetIng MOTION BY
TOM HAGERTY, SECONDED BY JOE HAGERTY, TO AUTHORIZE $10,00000 FOR THE
LOGO PRESENTED IF THE SCHOOL DISTRICT IS WILLING TO CONTRIBUTE THE
BALANCE IF THE SCHOOL DISTRICT WILL NOT CONTRIBUTE THE BALANCE
JOINT POWERS WATER BOARD MINUTES
Regular MeetIDg of
April 22, 2002
7:00 PM JPWT Plant Board Room
TIffiN TIffi LOGO Wll.L BE LEFT OUT AND JUST ST MICHAEL ALBERTVILLE HOME
OF TIffi KNIGHTS Wll.L BE PRINTED ON THE TOWER MOTION CARRIED
UNANIMOUSLY
MOTION BY KOTTKE, SECONDED BY TOM HAGERTY, TO APPROVE THE 2001
RECONCILIATION AS PRESENTED MOTION CARRIED UNANIMOUSLY
Cathn recommended Motko Comparues be awarded bId for the 50th Street Watermam project
Olson questIOned whether Howard R Green was comfortable WIth thIS contractor and If they
proVIded a bId bond Cathn states that Motko dId proVIde a bId bond and that references have
been checked and they do quahty work Although thIs IS a larger project IS larger pIpe than
Motko has prevIously handled, therr preSIdent has assured Howard R Green that they'll do It and
get It done nght CatlIn states they have no reason not to award them the bId MOTION BY
KOTTKE, SECONDED BY TOM HAGERTY, TO AWARD THE BID TO MOTKO
COMPANIES MOTION CARRIED UNANIMOUSLY
MOTION BY JOE HAGERTY, SECONDED BY KOTTKE, TO APPROVE CHANGE
ORDER #1 MOTION CARRIED UNANIMOUSLY
MOTION BY TOM HAGERTY, SECONDED BY KOTTKE, TO APPROVE THE LIST OF
CLAIMS AS PRESENTED MOTION CARRIED UNANIMOUSLY
MOTION BY KOTTKE, SECONDED BY JOE HAGERTY TO ADJOURN THE MEETING
AT 7 35 PM MOTION CARRIED UNANIMOUSLY
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Recordmg Secietary