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Shetek Area Water and Sewer Commission
Minutes from the January 23, 2001 SAWSC regular meeting Commission Members Present: John McClure, Jack VonBokern, Marcia Schreier, Harold Graphenteen, Cornelius Smit, and Mark Hagen. Commission Members Absent: Delores Sell, Leroy Biren, and Ralph Knapp. Others Present: Charles Schwartz â RLK Kuusisto LTD. Support Staff Present: Murray County Water Resources Administrator Tom Kresko. Agenda Items: Motion (01-23-01a): Cornelius made a motion to approve the minutes for the 01-26-99 public hearing, 04-27-99 regular meeting and public hearing, regular meetings 07-28-99, 08-24-99, 09-28-99, 10-26-99, 01-25-00, 04-25-00, 05-23-00, 06-27-00, 07-25-00, 09-26-00, and 11-21-00. Marcia seconded the motion. The Board approved the motion. Motion (01-23-01b): Marcia made a motion to pay the current outstanding invoices for the SAWSC from the last two months. These included two invoices from RLK Kuusisto for $488.75 (98472S #22) and for $1,041.25 (98472S #21), one invoice from McDonald and Gudmestad for legal services $216.00, and an invoice from MCIT for liability insurance for the year 2001 in the amount of $1,123.00. Marcia seconded the motion. The Board approved the motion. The Board next discussed the relocation of the RLK offices from Mendota Heights to Minnetonka. This change also coincides with the resignation of Jack Griffin from the RLK staff. Chuck Schwartz will now be the primary contact for the firm. The discussion next addressed lobbying Ted Winter and Jim Vickerman about increasing the WIF Funding to $30,000,000.00. Jack mentioned that he has been talking with Art Ullrich regarding the property for the lagoons, including easements, road access etc. Motion (01-23-01c): Marcia made a motion to at the request of the City of Currie, give the City a recommendation to proceed with a purchase option agreement on the Ullrich property.â Corny seconded the motion. The Board approved the motion. Motion (01-23-01d): John made a motion to have Dan McDonald of McDonald and Gudmestad Inc, to draw up the option agreement for the Ullrich property. Marcia seconded the motion. The Board approved the motion. Motion (01-23-01e): John made a motion to have Chuck Schwartz of RLK Kuusisto LTD, to complete an operating budget of potential sewer costs. The expenses of RLK Kuusisto for this request will not exceed 4 hours and/or $400. Marcia seconded the motion. The Board approved the motion. Motion (01-23-01e): John made a motion to reappoint Marcia Schreier and Harold Graphenteen to the SAWSC Board for three-year terms. Mark seconded the motion. The Board approved the motion. Motion (01-23-01f): Corny made a motion to reappoint Jack VonBokern as Chair and John McClure as vice-chair of the SAWSC Board for the year 2001. John seconded the motion. The Board approved the motion. Motion (01-23-01g): John made a motion to spend $68.00 for two-hundred stamps for SAWSC mailings. Corny seconded the motion. The Board approved the motion. Motion (01-23-01h): John made a motion to increase the mileage reimbursement to $.0345 per mile (34.5 cents), also to increase the per diem of the Secretary Treasurer to $50.00 per meeting, maintaining the other SAWSC Board member per diems at $30.00 . Corny seconded the motion. The Board approved the motion. All members present agreed that the next SAWSC meeting would be held in March of 2001 in the Murray County Government Building Slayton, MN. SAWSC minutes recorded and written by Water Resources Administrator Tom Kresko.
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Shetek Area Water and Sewer - January 23, 2001, Minutes
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