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HomeMy WebLinkAbout1973-11-19 Board of Public Works Minutes i November 19, 1973 Meeting of the Board of Public Works opened at 7:30 P.M. in Room 16, Municipal Building. Present were Chairman Blood, Secretary White, Board Members Dustin, Reed and Russell and Superintendent Louanis . Messrs. Davidson and Miller represented the Finance Committee. The Board adjourned temporarily at 7: 35 P.M. to meet as the Board of Survey. The Board reconvened at 7:45 P.M. Read note from the Superintendent in regard to the current fuel crisis . Methods that could be employed to conserve fuel now and in the future were discussed. It was reported that the supply of chemicals used for water treatment will be limited. Alternate methods of procedure to follow relative to the operation of the Water Treatment Plant were discussed and it was the considered opinion of the Board that in spite ' of the shortage of chemicals potable water could be supplied. Chairman James Fandel and Personnel Board Members David Ham, David Kruger and Leo Campbell met with the Board at 7:45 P .M. Superintendent Louanis presented an Operations Chart re- lating to Public Works Personnel and explained the function of the entire staff as it exists. The Superintendent pointed out that the Engineering Department is in need of strengthening and indicated the manner in which he proposed to accomplish this. Mr. Fandel stated that his Board would take the matter under advisement and agreed to report to the Board on their findings. Read meeting schedule of the Wastewater Management Study. It was accepted as a point of information. The Board adjourned temporarily at 9:00 P.M. to meet as the Board of Survey. The Board reconvened at 9: 30 P .M. The Board reviewed the twelve month Budget for 1974-75 in part. It was agreed that the next meeting of the Board scheduled November 26th would be devoted in its entirety to an examination of the Department's Budget. The Board signed the payroll for the period ending Novem- ber 11 , and the Bill Roll dated November 16. Meeting adjourned at 10:45 P.M. Respectfully submitted, ecretary 1