HomeMy WebLinkAbout04/23/12
MINUTES
REGULAR WATER BOARD MEETING
Monday, April 23, 2012
7:00 PM
Council Conference Room 170
City Hall · 430 Third Street · Farmington, MN
Members Present: Jensen, Weierke, Snobeck
Staff Present: City Engineer Schorzman, Municipal Services Coordinator Larson
Members
Tom Jensen
Bill Weierke
Mitchell Snobeck
Citv Staff Rev.
Kevin
Schorzman, P .E.
City Engineer
1) Call to Order: The meeting was called to order at 7:00pm by President Weierke.
2) Approve Agenda: The agenda was approved as presented.
3) Approve Minutes - March 26, 2012: Motion by Snobeck, second by Weierke to
approve the minutes of March 26,2012. APIF, motion passed.
4) Continued Business
5) New Business
a) Water Board Ordinances and Policies Discussion: Several updates to
ordinances and policies were discussed. The documents will be revised and
brought to the May meeting for approval.
6) Approve Bills - Finance: Motion by Jensen, second by Snobeck to approve
payment of the bills in the amount of $7,208.61. APIF, motion passed.
7) Open Forum
a) Member Jensen would like more information regarding Water Board
investments. City Engineer Schorzman will bring to a future meeting.
b) City Engineer Schorzman distributed the Water Monthly Work Report and
Water Pump age Report.
c) City Engineer Schorzman stated that the noise issue at Well #8 is still being
investigated and will be until it is resolved.
d) Adjourn: Motion by Snobeck, second by Jensen to adjourn at 8:22 pm. APIF,
motion passed.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator