2003-02-23 JPWB Minutes
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
February 24, 2003
7:00 PM JPWT Plant Board Room
Present Paulhn, Kessler, Peterson, Kottke, Fay, Joe Hagerty - Alternate for Tom Hagerty
Absent Hagerty
The meetIng was called to order at 7 00 PM
New Board Members, Don Peterson-Treasurer and Tom Fay, were Introduced
MOTION BY PETERSON, SECONDED BY KESSLER, TO ADOPT THE AGENDA
MOTION CARRIED UNANIMOUSLY
No one present for the cItIzen forum
MOTION BY KESSLER, SECONDED BY FAY, TO APPROVE THE MINUTES OF THE
JANUARY 2003 REGULAR MEETING MOTION CARRIED UNANIMOUSLY
Budget Report IS ffilSSIng from the Consent Agenda untll the audItor's dIsk IS removed by the
audItors MOTION BY PETERSON, SECONDED BY KESSLER, TO APPROVE THE
CONSENT AGENDA AS PRESENTED MOTION CARRIED UNANIMOUSLY
The paIntIng of addltlOnallogos on Tower #2 was dIscussed bnefly It was determIned that St
Michael and Albertv1l1e Board Members would take that back to therr CIty Councll meetmgs and
bnng therr deCISIons back at the next meetmg
After some dlscusslOn It was deCIded that there Will be a pnze for the best logo of $1 00 gIft
certIficate from the Albertv1l1e Outlet Mall Browmng saId she would talk WIth the High School
and get therr mput on a logo contest for the Jomt Powers Water Board
Scott Dahlke, Quahty SIte DeSIgn, presented hIS request to purchase water from the Board for
the proposed Becker Towers Project This property IS wlthm the CIty ofOtsego boundarIes and
they have also requested purchasmg samtary sewer servIce from the CIty of AlbertVIlle There
was some dIScussIon over the fact that a slmllar request was made by the Apex Busmess Center
and that was opposed The Board dId have a pOSItive attItude toward this posslblhty, but deCIded
to walt and see If the CIty of AlbertvIlle and the CIty of Otsego could come to an agreement over
the samtary sewer system before dlscussmg It further
Cathn stated that the last water quahty test was back and everything was fine He w1l1 release
Traut Wells to proceed With dnllmg the well
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
February 24, 2003
7:00 PM JPWT Plant Board Room
MOTION BY KESSLER, SECONDED BY PETERSON, TO APPROVE THE LIST OF
CLAIMS AS PRESENTED MOTION CARRIED UNANIMOUSLY
MOTION BY KESSLER, SECONDED BY PETERSON, TO ADJOURN THE MEETING AT
7 45 PM MOTION CARRIED UNANIMOUSLY
Recordmg Secretary