HomeMy WebLinkAbout03/25/13Sue Miller
Administrative Assistant
MINUTES
REGULAR WATER BOARD MEETING
Monday, March 25, 2013
7:00 PM
Council Conference Room 170
City Hall 430 Third Street Farmington, MN
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 7:38PM. APIF, MOTION CARRIED.
Respectfully Submitted,