HomeMy WebLinkAbout5/27/08
MINUTES
REGULAR WATER BOARD MEETING
Tuesday, May 27, 2008
7:00 PM
Farmington City Hall, Conference Room A
Members Present: Jeff Krueger, Allan Maguire, Tom Jensen
Member Absent: none
Staff Present: Kevin Schorzman, City Engineer; Todd Reiten, Director of Municipal Services; Lena
Larson, Administrative Assistant
Others Present: none
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Citv Staff ReD.
Kevin
Schorzman, P .E.
City Engineer
1) The meeting was called to order at 7:00pm by Member Krueger.
2) The agenda was approved with the deletion of item 5a, which will be discussed at
the June meeting.
3) Motion by Krueger, second by Maguire to approve the minutes of April 28, 2008.
AP IF, motion passed
4) New Business - none
5) Continued Business
a) Drafting discussion points for the joint Council workshop was moved to the
June 23rd agenda.
b) Orion Meter Updates - Municipal Services - Director of Municipal Services
Reiten distributed a memo outlining the bid results. At this time there is value in
brass and if the meters are clean they may be worth up to $4/each. Motion by
Krueger, second by Jensen to approve a resolution awarding the bid for the
Purchase and Installation of Water Meters and Radio Frequency Modulesfor
the Badger Orion Reading System to Dakota Supply Group of Burnsville, MN
for a total bid amount of$959,030.98. APIF, motion passed.
c) Well #4 Reconditioning Update - Engineering - A verbal update was given
by City Engineer Schorzman. Well #4 is ready to go and as soon as results from
the bacteria test are received it will be up and running again.
6) Approve Bills- Finance - Motion by Krueger, second by Maguire to approve bills
in the amount of$32,909.63. APIF, motion passed
7) Financial Report (quarterly) - Finance
8) Open Forum -
a) City Engineer Schorzman stated there were six Outdoor Water Use citations
issued so far this year.
b) City Engineer Schorzman gave an update on the 195th Street project.
Water Board Minutes
May 27, 2008
Page 2 of2
c) Member Krueger asked about the status of the T-mobile lease.
d) Director of Municipal Services Reiten shared that the new Water pickup was
ordered.
e) Director of Municipal Services Reiten indicated that the new SCADA system
should be arriving this week and he will advise the Water Board when the
training will take place.
t) The Workshop with City Council has been rescheduledfrom June 9th to July
llh at 6:30pm.
9) Motion by Krueger, second by Jensen to adjourn at 7:25pm. APIF, motion passed.
Respectfully submitted,
Lena Larson
Administrative Assistant, Municipal Services