Call
to order at 6:00 p.m. by Derks
Commissioners:
John Derks and Eileen Stefanski present, Bill Markut absent due to family
emergency. Also present was Bob Hankel, Attorney, Bob Benson, Engineer from
Baxter and Woodman.
Pledge
of Allegiance
John
Derks verified agenda posting on Friday August 16, 2002 by JoAnn
Derks
made a motion, seconded by Stefanski to approve the minutes from the July 15,
2002 regular meeting, Motion passed unanimously
Stefanski made a motion, seconded by Derks to
approve checks 4356 thru 4438, Motion passed unanimously. Balance on hand $3,751,895.26
Bob Hankel gave the Attorney’s
report: No answer from the Town of Bloomfield about payment for the roads.
Waiting on detail breakdown on the related costs associated with the repair of
blower #1 from Bob Benson. Derks to contact Jim M. about the proposed CTW P.O.
for recording the blower vibrations but not temperature
Bob
Benson presented the Engineers report: See attached copy
Dave
Wagner gave an update on the District finances with some recommendations. Rates
are to be reviewed every two years.
Derks
made a motion, seconded by Stefanski to approve Option 2 of the proposed SCADA
Radio link from the water tower to the WTP from BWCSI in the amount of $13,950
per their proposal dated July 29, 2002, Motion passed unanimously
Stefanski
made a motion, seconded by Derks, to purchase a palm data recorder from BWCSI
in the amount of $1600.00 which includes on site set up and training of the system,
Motion
passed unanimously
Stefanski
made a motion, seconded by Derks, to install a Local Area Network at the WWTP
per BWCSI proposal without the digital camera in the amount of $4000.00, Motion
passed unanimously
No
action needed on Phillip and Vicky Peterson Notice of Injury
Letters
are being sent to the DNR and to residents who have not abandoned their wells.
The new deadline will be October 1, 2002 before legal action is started
Confined
space training is set for the last week in September. Town of Bloomfield
welcome to participate if the have the required pre-training complete
Eileen
is to look into paying the DNR permit for weed cutting from Lake Management
account before next meeting.
Date
of next meeting will be September 16, 2002
Derks
made a motion, seconded by Stefanski, to adjourn. Motion passed unanimously.
Meeting
adjourned at 8:30 pm
Respectfully
submitted
John
Derks, Secretary, PLSD