HomeMy WebLinkAbout9/26/11
Members Present:
Member Absent:
Staff Present:
Members
Tom Jensen
Jeff Krueger
Bill Weierke
Citv Staff Reo.
Kevin
Schorzman, P .E.
City Engineer
MINUTES
REGULAR WATER BOARD MEETING
Monday, September 26, 2011
7:00 PM
Council Conference Room 170
City Hall · 430 Third Street · Farmington, MN
Krueger, Weierke
Jensen
City Engineer Schorzman, Municipal Services Coordinator Larson
1) Call to Order: Member Krueger called the meeting to order at 7 :OOpm.
2) Approve Agenda: The agenda was approved with the removal of item 5a and the
addition of6c, Appoint acting President for the remainder of2012.
3) Approve Minutes - August 22, 2011: Motion by Krueger, second by Weierke to
approve the minutes. APIF, motion passed.
4) Water Use Restriction Citation Appeals: none
5) Continued Business
a) Well #5 & Well #7 Maintenance Update Engineering:
6) New Business
a) 2012 Water Budget: The proposed budget for 2012 was reviewed and
discussed, the Board is comfortable with the proposed numbers.
b) Hydrant Flushing - Municipal Services: will be October 3 - October 14
c) Appoint Acting President for the remainder of resigning Member
Krueger's term. Motion by Weierke, second by Krueger to appoint Tom
Jensen acting President until February 2012. APIF, motion passed.
7) Approve Bills - Finance: Motion by Weierke, second by Krueger to approve
bills in the amount of$143,154.04. APIF, motion passed.
8) Open Forum
a) Municipal Services Coordinator Larson shared that "Water!", an assembly
program by the MN Science Museum, was presented to 550 fourth grade
students at Pollution Prevention Day 2011 and the teachers expressed their
appreciation of the program.
b) City Engineer Schorzman distributed the water pumpage report. There have
been 73 citations issued for water use to date.
c) Member Krueger has thoroughly enjoyed his fifteen years on the Water Board.
Adjourn: Motion by Krueger, second by Weierke to adjourn at 8:00pm. APIF,
motion passed.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator