2002-10-28 JPWB Minutes
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
October 28, 2002
6.00 PM JPWT Plant Board Room
Present Kessler, PaullIn, Wallace, Kottke, Joe Hagerty, stand-In for Tom Hagerty
Absent Hagerty, Vetsch
The meetIng was called to order at 6 00 PM
The agenda was changed to Include the request for approval for Well #6 bIds, the reVIsed claim
lIst, and remOVIng Nancy Hook from the agenda MOTION BY PAULLIN, SECONDED BY
KOTTKE, TO APPROVE THE CHANGED AGENDA MOTION CARRIED
UNANIMOUSLY
No one present for the CItIzen forum
MOTION BY PAULLIN, SECONDED BY WALLACE, TO ACCEPT THE MINUTES OF
THE SEPTEMBER, 2002 REGULAR MEETING MOTION CARRIED UNANIMOUSLY
MOTION BY PAULLIN, SECONDED BY KOTTKE, TO APPROVE THE CONSENT
AGENDA AS PRESENTED MOTION CARRIED UNANIMOUSLY
MOTION BY PAULLIN, SECONDED BY WALLACE, TO APPROVE PAY REQUEST #9
FOR CBI INSTRUCTORS MOTION CARRIED UNANIMOUSLY
MOTION BY PAULLIN, SECONDED BY KOTTKE, TO APPROVE PAYMENT FOR THE
RAW W ATERMAIN PROJECT AGREEMENT WITH LEUER/MUNSTERTEIGER
MOTION CARRIED UNANIMOUSLY
CatlIn requested approval to advertIse for bIds for Well #6 and Well #6 Valve StatIon MOTION
BY PAULLIN, SECONDED BY WALLACE, TO ADVERTISE FOR BIDS MOTION
CARRIED UNANIMOUSLY
MOTION BY KOTTKE, SECONDED BY PAULLIN TO ADJOURN THE MEETING AT 6 17
PM MOTION CARRIED UNANIMOUSLY
btd7 (~
RecordIng Secretary