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Engineer Kammerer presented report on water and wastewater study based on population of 413. Wastewater System: Sewer pumping station has capacity of 500 and could be boosted to 600. Current aeration tanks have capacity of 600 and with addition of one clarifier, the clarifiers would have capacity of 600 people. Water System: City has virtually no fire protection which creates high insurance rates. Treatment plant and well are at capacity and system has weak water pressure. Motion Madden second Rohret to instruct Engineer Kammerer to revise loan application to FHA for 100,000 gallon water tower and plant at an estimated cost of $200,000 and one well at an estimated cost of $60,000. In order to bring capacity of water system to 600 population and improve fire protection. Estimated cost to customer would be about $4.00 to $5.00 per month extra with a savings on insurance rates. Motion Spivey second Rohret to approve clerk-treasurer's report. Carried unanimously. Motion Spivey second Madden to approve bills and accept receipts. Carried unanimously. Motion Rohret second Spivey to adjourn meeting at 11:50 p.m. Carried unanimously. ROGER N. FORMANEK, MAYOR ADELIA S. KERN, CLERK-TREASURER

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