HomeMy WebLinkAbout10/24/11
Members Present:
Staff Present:
Members
Tom Jensen
Bill Weierke
Citv Staff Reo.
Kevin
Schorzman, P .E.
City Engineer
MINUTES
REGULAR WATER BOARD MEETING
I
Monday, October 24, 2011
7:00 PM
Council Conference Room 170
City Hall · 430 Third Street · Farmington, MN
Jensen, Weierke
City Engineer Schorzman
1) Call to Order: Member Jensen called the meeting to order at 7:00pm.
2) Approve Agenda: The agenda was approved as presented.
3) Approve Minutes - September 26,2011: Motion by Jensen, second by Weierke
to approve the minutes. APIF, motion passed.
4) Continued Business
5) New Business
a) December regular meeting: Motion by Weierke, second by Jensen to cancel
the December Water Board meeting. APIF, motion passed.
6) Approve Bills - Finance: Member Jensen asked about the hydrant repair bill
from Hydrant Specialist Inc. Engineer Schorzman indicated that there are certain
hydrant repairs that cannot be performed by staff. He will look into the exact
repair and report back at the next meeting. Motion by Jensen, second by Weierke
to approve the bills in the amount of$$9,31O.87. APIF, motion passed.
7) Open Forum:
a) The Board reviewed the annual pumpage report. There have been a total of81
citations issued this year.
b) The Board reviewed the monthly work report from Matt Waltman.
c) The Board discussed the draining of the Daisy Knoll water tower and possible
maintenance.
d) Adjourn: Motion by Weierke, second by Jensen to adjourn at 7:35pm.
APIF, motion passed.
Respectfully submitted,
Kevin Schorzman, P .E.
City Engineer