2002-05-29 JPWB Minutes
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
May 29, 2002
7:00 PM JPWT Plant Board Room
Present Olson, Kessler, PaullIn, Hagerty, Kottke,
Absent Vetsch
The meetmg was called to order at 7 00 PM
MOTION BY HAGERTY, SECONDED BY KOTTKE, TO APPROVE AGENDA MOTION
CARRIED UNANIMOUSLY
Noone present for the CItIzen forum
MOTION BY PAULLIN, SECONDED BY HAGERTY TO APPROVE THE MINUTES OF
THE APRIL, 2002 MINUTES MOTION CARRIED UNANIMOUSLY
MOTION BY KESSLER, SECONDED BY PAULLIN, TO APPROVE THE CONSENT
AGENDA MOTION CARRIED UNANIMOUSLY
Braunwarth explamed that the attorneys' memo, mcluded m the packet, was m response to the
Board's questIon of how to lImIt the number of mdIvIdual wells and to clanfy some of the
wordmg for a poltcy on pnvate wells for spnnklIng After some dIScussIon, It was agreed that
we would ask the attorney 1) how do we arnve at a number of umts WIthout bemg
dIscnmmatory, should the wordmg refer to Homeowner's AsSOCIatIOn, rather than umt and
percentages, and 2) should the wordmg clanfy only one well per approved group, and 3) from a
legal pomt of VIew, are we opemng a can of worms? MOTION BY HAGERTY, SECONDED
BY KOTTKE, TO HAVE LEGAL RE-REVIEW MOTION CARRIED UNANIMOUSLY
Bob Helgeson, ChaIrman of the School Board, was present to dISCUSS the pamtmg of the logo on
Tower 2 Hagerty explamed that the wordmg St Michael/AlbertvIlle along WIth the pIcture
logo the School Board had presented would cost approxImately $16,000 00 and If we dId not use
the pIcture logo, but Just St MIchael! AlbertvIlle, Home of The Kmghts, the cost would be
approxImately $8,000 00 The Jomt Powers Water Board approved $10,000 00 for thIS project
and IS waItIng for a response from The School Board as to whether they would lIke to pay the
addItIonal amount to have the pIcture logo painted on Tower 2 Bob Helgeson WIll present thIS
mformatIon at the next School Board Meetmg, June 10,2002 and mform CatlIn of the outcome
ImmedIately
Dons and George Dellapaolera, of 4431 McAllIster Av , presented to dISCUSS a vanance for
watenng theIr lawn as It burned out dunng last year's emergency restnctIons Mrs Dellapaolera
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
May 29, 2002
7:00 PM JPWT Plant Board Room
expressed her feelIngs that the mght watenng that was enforced dUrIng the emergency
restnctIOns were unfaIr to those resIdents who do not have an m-ground sprInklIng system They
were gIven a copy of the sprInklIng restrIctIons and exceptIons They have a 30 day grace perIod
for the seed they have Just put down last weekend Ifthat doesn't take, they may have to sod and
wIll let us know If that happens for an addItIonal 30 day grace
The Gary Scherber letter, dIsputmg mmImum charges, was presented and dIscussed MOTION
BY HAGERTY, SECONDED BY KESSLER, TO DENY REQUEST MOTION CARRIED
UNANIMOUSLY
MOTION BY KESSLER, SECONDED BY PAULLIN, TO APROVE CHANGE ORDER #1
MOTION CARRIED UNANIMOUSLY
MOTION BY HAGERTY, SECONDED BY PAULLIN, TO APPROVE ENCOMM PAY
REQUEST #1 MOTION CARRIED UNANIMOUSLY
MOTION BY PAULLIN, SECONDED BY KOTTKE TO ADJOURN THE MEETING AT 8 00
PM MOTION CARRIED UNANIMOUSLY
s:' - / /' ) -_/7
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Recordmg Secretary