HomeMy WebLinkAbout03/25/13A Proud Past A Promising Future
Committed to Providing High Quality, Timely and Responsive Service to All of Our Customers
City of Farmington
430 Third Street
Farmington, MN 55024
A Proud Past A Promising Future
(`onlmitted to Providing High Quality,
Timely and Re.spo sine Service: to i11
Of Our Custnnters
Members
Bill Weierke
Tom Jensen
Mitchell Snobeck
City Staff Representative
Kevin Schorzman, P.E.
City Engineer
Phone: 651- 280 -6800
www.ci. farmington.mn.us
AGENDA
REGULAR WATER BOARD MEETING
Monday, March 25, 2013
7:00 PM
Council Conference Room 169
430 Third Street Farmington, MN 55024
1) Call to Order
2) Approve Agenda
3) Approve Minutes February 25, 2013
4) Continued Business
a) Sprint Antenna Lease Termination update
b) Potential Additional Space Lease AT T
c) Water Patrol Update
5) New Business
a)
6) Approve Bills Finance
7) Open Forum
8) Adjourn
of
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City of Farmington
430 Third Street
Farmington, MN 55024
A Proud Past A Promising Future
Commiiiecl to Providing High Oualiiv,
Timely and Responsh e Service to All
Of Our Customers
Members
Bill Weierke
Tom Jensen
Mitchell Snobeck
City Staff Representative
Kevin Schorzman, P.E.
City Engineer
Phone: 651 -280 -6800
www. c i farm i ngto n. mn. us
Summary
REGULAR WATER BOARD MEETING
Monday, March 25, 2013
7:00 PM
Council Conference Room 169
430 Third Street Farmington, MN 55024
Members Present: Weierke, Jensen
Members Absent: Snobeck
Staff Present: City Engineer Schorzman, Administrative Assistant Miller.
1) Call to Order: The meeting was called to order at 7:OOPM by Chair Weierke.
2) Approve Agenda: MOTION by Weierke, second by Jensen to approve the agenda as
presented. APIF, MOTION CARRIED.
3) Approve Minutes February 25, 2013: MOTION by Weierke, second by Jensen to approve
the minutes as presented. APIF, MOTION CARRIED.
4) Continued Business
a) Sprint Antenna Lease Engineer Schorzman informed the Board that the project with
Sprint is on hold for now. He will keep the board updated.
b) Potential Additional Space Lease AT T Engineer Schorzman shared that AT T
would like to place a back -up generator at the Daisy Knoll site, for t heir equipment. If it
cannot be installed in the space they currently have, they may need to add on additional
space. They will be required to submit plans and apply for a permit.
c) Water Patrol Position The position will be advertised in this weeks edition of the
Farmington Independent.
5) New Business None.
6) Approve Bills MOTION by Weierke second by Jensen to accept the bills as presented in the
amount of $17,852.21. APIF, MOTION CARRIED.
7) Open Forum Chair Weierke asked about discussing the meeting time at the next meeting.
8) Adjourn: MOTION by Weierke second by Jensen to adjourn at 7:29PM. APIF, MOTION
CARRIED.