2003-07-28 JPWB Minutes
JOINT POWERS WATER BOARD MINUTES
Regular Meeting of
July 28, 2003
7:00 PM JPWT Plant Board Room
Present PaullIn, Kessler, Peterson, Kottke, Fay, Drew Sherber - Alternate
Absent Hagerty
The meetlOg was called to order at 7 00 PM
MOTION BY KESSLER, SECONDED BY KOTKE, TO ADOPT THE AGENDA AS
PRESENTED MOTION CARRIED UNANIMOUSLY
No one present for the CItIzen forum
MOTION BY PETERSON, SECONDED BY KESSLER TO APPROVE THE MINUTES OF
THE JUNE, 2003 REGULAR MEETING MOTION CARRIED UNANIMOUSLY
MOTION BY FAY, SECONDED BY PETERSON, TO APPROVE THE CONSENT AGENDA
AS PRESENTED MOTION CARRIED UNANIMOUSLY
MOTION BY PETERSON, SECONDED BY KOTTKE, TO APPROVE THE LIST OF
CLAIMS MOTION CARRIED UNANIMOUSLY
Kessler asked how the palOtlOg of Tower 2 was comlOg along CatlIn explalOed that the patnters
were told to hold off unttl about the end of August The tower wtll need to be dralOed 10 order to
patnt It so that It doesn't sweat and waItmg unttl the end of August should, hopefully, take us out
of the htgher usage penod Kessler asked uwattmg to dram the tower was due to not enough
storage CatlIn stated that Tower 2 was needed durmg the heavy usage season and that With It
we had been able to keep up With normal demand CatlIn gave a bnefupdate stating that well # 6
IS scheduled to be onlIne by next summer, expanSIOn at the plant IS next and after that another
tower, towards Hanover, would be the next step CatlIn stated he's already had some dISCUSSIOn
WIth Steve Bot, St Michael City Engineer, regardmg potentIal SItes for this tower
MOTION BY PETRSON, SECONDED BY KESSLER TO ADJOURN THE MEETING AT
7 07 P M MOTION CARRIED UNANIMOUSLY
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Recordmg Setretary