| Article Index |
|
Minutes 2011
|
|
January 17, 2011
|
|
January 20, 2011
|
|
January 24, 2011
|
|
January 26, 2011
|
|
February 3, 2011
|
|
February 14, 2011
|
|
March 21, 2011
|
|
April 18, 2011
|
|
May 16, 2011
|
|
June 3, 2011
|
|
June 6, 2011
|
|
June 10, 2011
|
|
June 20, 2011
|
|
June 27, 2011
|
|
June 28, 2011
|
|
July 18, 2011
|
|
July 30, 2011
|
|
August 15, 2011
|
|
August 19, 2011
|
|
September 7, 2011
|
|
September 12, 2011
|
|
September 28, 2011
|
|
October 10, 2011
|
|
November 14, 2011
|
|
November 28, 2011
|
|
December 12, 2011
|
|
All Pages
|
Page 7 of 27
LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
FEBRUARY 14, 2011
Commissioners present: Timothy Davis, William Currie, Dr. Julie Hungar.
Others present: F. Alan Kerley, District Water Manager; Dan Mundall, Engineer, Residents: Bill Donahue, Eli Zehner and James Apsitis
The meeting was held at the District office.
Mr. Davis called the meeting to order at 9:05 am.
The commissioners approved the agenda and moved item number four to the end of the meeting.
Dr. Hungar moved approval of the Dec. 13th 2010 regular meeting minutes. Mr. Currie seconded. Motion passed.
Dr. Hungar moved approval of the Jan. 20th 2011 emergency meeting minutes. Mr. Currie seconded. Motion passed.
Mr. Currie moved approval of the Jan. 24th 2011 special meeting minutes. Mr. Davis seconded. Motion passed.
Dr. Hungar moved approval of the Jan. 26th 2011 special meeting minutes.
Mr. Currie seconded. Motion passed.
Mr. Davis moved approval of the Feb. 3rd special meeting minutes. Mr. Currie seconded. Motion passed.
Mr. Mundall stated that the Seattle Public Utilities Intertie Agreement with the District is at the approval stage with the Seattle City Council. The agreement will be for a 50-year term.
Mr. Kerley gave a brief update on the completion status of the District’s in-house financial record review.
Mr. Kerley gave the following operations report:
In-house water sample testing is working out very well. We have been able to test the sampling points for coliform bacteria one day prior to taking State required testing.
The relocation of our service and repair of the City’s storm line at address 2916 NE 182nd St. is on hold. We hope to make repairs in the upcoming weeks.
We have not officially taken over the infrastructure for Phase I and Phase II of the S.P.U. Intertie.
Tom Steenmeyer Inc. has begun work on our standby tank. Work will include the installation of a permanent ladder, the replacement of the current failing railing system, a hatch retrofit, and the cleaning and disinfection of the tank.
When this work is completed we will be able to operate this tank in conjunction with our low reservoir for extra storage and better water quality. We will also be able to take our low reservoir off line for inspection and maintenance.
Mr. Mundall gave the following updates:
Brightwater tunnel status: He believes that the boring machine will be under our aquifer in mid-July.
The Backup Wells: We are waiting on the purchase of the SPU property to become finalized.
PWTF Phase IV: The engineer’s estimate is $600,000. Bids close on Feb. 16th at 10:00 am.
At 10:18 am, Dr. Hungar called an executive session for approximately one hour to discuss personnel matters. Mr. Donahue, Mr. Zehner and Mr. Apsitis then left the meeting.
At 11:05 am, the executive session was concluded and the regular session of the meeting was reconvened.
Mr. Davis made a motion to change Mr. Kerley’s title to General Manager and to make him an exempt employee. Dr. Hungar seconded. Motion passed unanimously.
Commissioner Currie stated that he would be resigning his position effective March 9th 2011.
Dr. Hungar motioned that the board accept with regret Mr. Currie’s resignation and that a reception be held in his honor at the earliest possible date. Mr. Davis seconded. Motion passed.
There being no other business the meeting adjourned at 4:35 PM.
|
