2003-03-24 JPWB Minutes
JOINT POWERS WATER BOARD MINUTES
Regular Meeting of
March 24, 2003
7:00 PM JPWT Plant Board Room
Present Paulhn, Kessler, Peterson, Hagerty, Kottke, Fay
The meetmg was called to order at 7 00 PM
MOTION BY PETERSON, SECONDED BY HAGERTY, TO ADOPT THE AGENDA
MOTION CARRIED UNANIMOUSLY
No one present for the CitIZen forum
Hagerty recommended the mmutes of the February, 2003 meetIng be amended to read Joe
Hagerty - Alternate for Tom Hagerty MOTION BY HAGERTY, SECONDED BY FAY TO
APPROVE THE AMENDED MINUTES OF THE FEBRUARY, 2003 REGULAR MEETING
MOTION CARRIED UNANIMOUSLY
Braunwarth stated that the Budget Report was not mcluded m the packet as the auditor's disk
blocks the updatmg of that report and IS stIll m place The auditor's are supposed to be In to
correct that before the next meetmg MOTION BY PETERSON, SECONDED BY KESSLER,
TO APPROVE THE AGENDA WITHOUT THE BUDGET REPORT MOTION CARRIED
UNANIMOUSLY
Cathn stated that the pnces we were gIVen previously, for further logo(s) on Tower 2, were
$9,55500 for one addltlonallogo and $14,700 00 for two addrtlOnallogos He stated that the
pnces may have gone up by now PaullIn stated that at the last meetIng It was decided that St
Michael and AlbertvIlle would take It back to theIr City CouncIl meetmg for a deCISIOn, she
asked for those reports Peterson stated that AlbertvIlle has decided not to do any additIOnal
slgnage, they felt the money could be better put to other places at thIs time Kessler stated that
St Michael Will stIll go ahead With two additIOnal logos Hagerty asked If the Jomt Powers
Water Board would have any objectIons to St Michael gomg forward With the logos Paulhn
stated that she did not have any objectiOns as long as It was St Michael funds paymg for It and
not Jomt Powers Water Board funds MOTION BY KESSLER, SECONDED BY HAGERTY,
TO AlLOW THE CITY OF ST MICHAEL TO HAVE TWO ADDITIONAL LOGO(S),
IDENTICAL TO THE FIRST ONE, PAINTED ON TOWER #2 MOTION CARRIED
UNANIMOUSLY
John Ball was present to request a Waiver of charges All the facts/detaIls were presented and,
after much diSCUSSion, a motion to deny the request was made MOTION BY PETERSON,
SECONDED BY KESSLER, TO DENY THE REQUEST TO WAIVE CHARGES MOTION
CARRIED UNANIMOUSLY
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JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
March 24, 2003
7:00 PM JPWT Plant Board Room
Kessler explaIned that there was a temporary road to extend 50th Street Just past Tower 2, done
last year, and It had been In the plan to make that road permanent Cathn stated that there dIdn't
seem to be anythIng unusual, ordmary constructIOn easement request MOTION BY
HAGERTY, SECONDED BY PETERSON, TO APPROVE THE CONSTRUCTION
EASEMENT AS REQUESTED MOTION CARRIED UNANIMOUSLY
MOTION BY PETERSON, SECONDED BY HAGERTY, TO APPROVE THE LIST OF
CLAIMS MOTION CARRIED UNANIMOUSLY
MOTION BY HAGERTY, SECONDED BY PETERSON TO ADJOURN THE MEETING AT
8 05 PM MOTION CARRIED UNANIMOUSLY
RecordIng Secretary