Town Of Boulder Junction : Meeting Minutes

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July 23, 2007 Special Town Board Meeting

Special Board Meeting of July 23, 2007

Chairman Jeff Long called the meeting to order at 5:30 p.m.  Also
present were supervisors:  David Schuenemann and Charlie Spencer;
Clerk/Treasurer Lois Smith and guest Steve Duba.

MOTION/SCHUENEMANN:  SECOND/SPENCER:  To approve the agenda as
posted.  MOTION CARRIED.

Chairman Long explained the reason for this special meeting.  The
large crowd on last Tuesday, July 17th, used the restrooms and the
well was unable to keep up the supply and demand and, therefore, began
pulling up black sand and making the sloan valves in the fast flush
toilets to malfunction.  The well driller was called and came within
two hours and claimed the well could not keep up with the demand.  The
well was originally put in for the school building and is 40-50 years
old.  A proposal from Ertl Enterprises, Inc. was presented. A
discussion ensued.  MOTION/LONG:  SECOND/SCHUENEMANN:  To put in a new
well under this emergency situation and award Ertl Enterprises dba
Richardson Well Drilling the job.  Cost to be:

1-6” drilled well 100 ft. drilling, labor, casing and welded joints
with a minimum charge for 50 feet.  Add $30.00 per foot over 100 feet:
deduct $30.00 per ft. under 100 feet.
1-3’ Stainless steel well screen.  Add $175.00 per foot if longer
screen is needed.
1-6” Drive shoe.  1-Well cap.  1-Required DNR Well Construction
Report.

Hookup includes labor and materials as necessary to connect to
current waterline and pressure system and abandonment of existing
well.  The proprosal agrees to furnish material and labor – complete
in accordance with the above specifications, for the sum of Five
Thousand Eight Hundred and 00/100 Dollars ($5,800.00)  Full payment is
due upon completion of job.  Interest will be charged on all unpaid
balances after 30 days at a rate of 1-1/2% monthly (18% annually).  

MOTION CARRIED.

MOTION/SCHUENEMAN:  SECOND/LONG:  To adjourn the meeting at 5:47
p.m.
MOTION CARRIED.

Respectfully submitted,


Lois J. Smith
Clerk/Treasurer

Archive

June 30, 2008 Special Town Board Meeting

June 17, 2008 Regular Board Meet

May 20, 2008 Board of Review

May 20, 2008 Regular Board Meeting

April 29, 2008 Special Board Meeting

April 15, 2008 Regular Board Meeting

March 25, 2008 Regular Board Meeting

February 19, 2008 Regular Board Meeting

February 12, 2008 Special Board Meeting

January 15, 2008 Regular Board Meeting

January 15, 2008 Special Hearing