1991-02-05 Regular MeetingSERVICE DISTRICT NO. 1
BOARD OF SUPERVISORS
MINUTES
February 5, 1991 - 7:30 p.m.
Conference Room
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:45 p.m. by Scott Arndt,
Chairman. Roll Call was taken.
MEMBERS PRESENT STAFF PRESENT
Scott Arndt Ray Camardella
Vern Berns Kaye McClain
Charles Lornseon
Earl Smith
Quorum established.
II. AUDIENCE COMMENTS
% None.
[ III. APPROVAL OF AGENDA
Approval by consensus.
IV. APPROVAL OF MINUTES
A motion was made by Mr. Smith, seconded by Mr. Lorenson, to
approve the minutes of the meeting of January 3, 1991. Motion
carried by unanimous vote.
V. FINANCIAL REPORT
Mr. Lorenson moved to acknowledge receipt of the report.
Seconded by Mr. Smith, the motion carried.
VI. OLD BUSINESS
A. Rate Review
The Board discussed the rates for water and sewer services
after reviewing Correspondence from the Acting City Manager.
Mr. Lorenson moved, Mr. Smith seconded, that a range of
rates be presented to the Assembly, with the figures
presented by Mr. Camardella as the minimum and the rates
figured by Mr. Arndt as what the Service District feels is
necessary as the maximum. Mr. Lorenson moved to table the
motion for lack of information and due to the small number
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of members present. Seconded by Mr. Berns, the motion to
table carried.
B. Other
None
VII. NEW BUSINESS
A. Budget
Materials for the Budget Work Session were presented.
B. Louie Lowenberg's Water Service Plan Review
The Board discussed the prepared estimate and reviewed
drawings for the service extension. Mr. Smith moved the
Board approve the design for the water extension, survey the
future needs of service for adjacent owners and not proceed
with the storm drain plan. Seconded by Mr. Lorenson, the
motion carried.
C. Other
None
VII. AUDIENCE COMMENTS
None.
VIII.BOARD MEMBER COMMENTS
Mr. Berns commented he had been receiving phone calls regarding
sanding of the roads.
Mr. Smith commented the Service District and the Borough are
getting along better than they had two years ago, and he wished the
Boards comments were relayed to the Mayor as accurately as possible.
IX. ADJOURNMENT
Mr. Arndt adjourned the meeting at 9:40 p.m.
Approved by:
Scott Arndt, Chairman
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Date
Submitted by:
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