HomeMy WebLinkAbout3/28/11
Members Present:
Member Absent:
Staff Present:
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Citv Staff Reo.
Kevin
Schorzman, P.E.
City Engineer
MINUTES
REGULAR WATER BOARD MEETING
Monday, March 28, 2011
7:00 PM
Council Conference Room 170
City Hall · 430 Third Street · Farmington, MN
Jeff Krueger, Tom Jensen, Allan Maguire
None
City Engineer Schorzman, Municipal Services Coordinator Larson
1) Call to Order: The meeting was called to order at 7:00pm by Chair Krueger.
2) Approve Agenda: The agenda was approved combining 4a & 4b.
3) Approve Minutes - February 28, 2011: Motion by Jensen, second by Maguire
to approve the minutes of February 28,2011. APIF, motion passed.
4) Continued Business:
a) & b)Well #7 & #5 Maintenance Project Quotes: Motion by Krueger,
second by Maguire to accept the low base bid from E.H. Renner & Sons, Inc.
in the amount of$22,583.00. APIF, motion passed.
5) New Business
a) Photo Release Forms for Water Board newsletter article: The Board signed
the photo release forms.
b) Discuss Alternate Uses for Future Well Sites: Brief discussion, consensus
was not to allow alternate uses.
6) Approve Bills - Finance: Motion by Maguire, second by Jensen to approve bills
in the amount of$56,053.94. APIF, motion passed.
7) Open Forum:
a) City Engineer Schorzman distributed a monthly work report for January and
February from the designated water employee, Ben Van Blarcom.
b) It was noted by Maguire that the Selection of Officers was held at the March
meeting in 2010 and suggested they do so at this meeting.
c) Selection of President and Secretary: Motion by Jensen, second by
Maguire, to approve the continuation of Krueger as President and Jensen as
Secretary of the Water Board. APIF, motion passed.
8) Adjourn: The meeting adjourned at 7:50pm.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator