Utility Board Mins 10-29-1984MINUTES OF THE 10/29/84 MEETING
SANGER UTILITIES BOARD
The Sanger Utilities Board met
The meeting was called to order
at City Hall October 29, 1984.
at 6:00 PM.
Members present were Herbert Arledge, Carroll McNeill, Jerry
Jenkins and John Henry. City Manager, Lloyd Henderson was
also present.
Reading of the minutes of the September 24, 1984 meeting was
delayed until the next regular meeting in November. The
Board Secretary was absent from the September 24th meeting
and was not given the minutes of that meeting until after
this meeting was called to order.
The Board, along with Lloyd Henderson, discussed the Ordinance
that governs the Utility Board. This was done in order to
clarify the Board's position, responsibilities and duties in
regard to city owned utilities.
Next, the Board discussed the progress of the change over of
the electrical system. The City Manager reported that the
system was beginning to take shape and that very few problems
had come up. With the hiring of Don Waddell -to take over
as Electric System Manager, the City Manager felt that it
would only be a short time before the system gets on track.
The Board then discussed two recommendations (see Attachment)
that were to be presented to the City Council.
There being no further business, the meeting was adjourned.
Signe
Je
Attachment
y J�nkin�, Sec.
October 29, 1984
Mayor Nel Armstrong
City Council Members
Utility Board Members
City of Sanger
The Sanger Utilities Board respectfully submit the
following recommendations.
Recommendation # 4
In an attempt to standardize the procedures for
installation, expansion and maintenance of the
Sanger Electric System, the Utility Board recom-
mends that the Sanger City Council adopt the most
current edition of Specifications and Drawings for
7.2/12.5 KV Line Construction, R.E.A. Specification.
Recommendation # 5
The Sanger Utilities Board recommends that the
Sanger City Council authorize the Utility Board
to make a study on the most effecient and econ-
omical way of reading Sanger water and electric
meters and then present our recommendation to the
City Council,
Herbert E. Arledge, Chairperson
Utilities Board