HomeMy WebLinkAbout09/24/12MINUTES
REGULAR WATER BOARD MEETING
Monday, September 24, 2012
7:00 PM
Council Conference Room 170
City Hall 430 Third Street Farmington, MN
Members Present: Jensen, Snobeck
Members Absent: Weierke
Staff Present: City Engineer Schorzman, Administrative Assistant Miller
Members
Tom Jensen
Bill Weierke
Mitchell Snobeck
City Staff Rep.
Kevin
Schorzman, P.E.
City Engineer
Sue Miller
Administrative Assistant
Members Present: Snobeck, Jensen
Members Absent: Weierke
Staff Present: City Engineer Schorzman, Administrative Assistant Miller.
1) Call to Order: The meeting was called to order at 7:OOPM by Vice Chair Jensen..
2) Approve Agenda: MOTION by Snobeck, second by Jensen to approve the agenda as
presented. APIF, Motion Carried.
3) Approve Minutes August 27, 2012: Motion by Snobeck, second by Jensen to approve
the minutes as presented. APIF, Motion Carried.
4) Water Citation Appeals
a. Mike Jenna Loos 4530 -199 St. W. Not present, correspondence reviewed
Citation stands as issued.
b. Scott Larson 5110 187 St. W. Not present, correspondence reviewed
Citation stands as issued
5) Continued Business None.
6) New Business
a) 2013 2014 Water Fund Budget Engineer Schorzman discussed with the board
the Water Fund Budget. The consensus was to forward to the City Council as
presented.
7) Approve Bills Motion Snobeck by Jensen to approve the bills in the amount of
$38,273.26 APIF, Motion carried.
8) Open Forum Engineer Schorzman asked the members if they would be interested in
having the Water Board agendas on the City's website. The members seemed interested
but wanted to discuss with a full membership.
9) Adjourn: Motion by Jensen second by Snobeck to adjourn at 7:40 APIF, Motion
Carried.
Respectfully submitted,