Regular Meeting of the Shetek Area Water and Sewer Commission
October 20, 2008
Members present: Dean Salmon, Jon Hoyme, Ted Haugen, Larry Lanoue, Dave Marks, John Harback, Lars Johansson.
Members absent: Tom Gervais, Tim Alcorn
Support staff/ advisors: Chris Hansen, Heidi Winter, Del Vulcan, Brad Skerik, Dave Brown, Bill Sauer, John Giese.
Motion (10-08-20d) Moved by Ted Haugen, seconded by Larry Lanoue to accept the engineers packet with additions and cover letter. Motion carried unanimously.
A discussion by county commissioners concerning the purchase of a truck load of grinder for future use was considered. Purchase of 25 units would be $3600 each plus $400 for the meter and socket. A letter will be sent to developers to see if they would consider purchasing some of the units at a saving of $4000 per unit. Also economic development will be contacted to see if they would assist with the purchase.
Motion (10-08-20f) Moved by Larry Lanoue, seconded by Ted Haugen to approve the invoice of $20213.20 to Bolton/ Mink for phase 2 work. Motion carried unanimously.
Motion (10-08-20g) Moved by Ted Haugen, seconded by Jon Hoyme to approve the invoice of $9344.40 to Bolton/ Mink for phase 1 work. Motion carried unanimously.
Appeal reductions--$33,524 for 4 of the 6 appeals filed.
A detailed income/ expense report will be forthcoming.
Commissioners OK’d reduced cost for two grinders to property owners who had previously agreed to the higher actual cost. Discussion followed on who is responsible, who pays for the difference.
Next meeting—November 17th at 4:00PM
Subscription Request Sent. Thank you!
Shetek Area Water and Sewer Minutes - October 20, 2008