HomeMy WebLinkAbout05/28/13MINUTES
REGULAR WATER BOARD MEETING
Tuesday, May 28, 2013
7:00 PM
Council Conference Room 169
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 by Chair Weierke at 7:00 p.m.
2) Approve Agenda: MOTION by Weierke second by Jensen to approve the agenda as presented. APIF,
Motion Carried.
3) Approve Minutes April 22, 2013: Motion by Weierke, second by Jensene, to approve the April 22,
2013, 2013 minutes. APIF, Motion Carried.
4) Continued Business
a) Water Tower cleaning Engineer Schorzman will get quotes based on the work that is determined
to be done by Mark Rolfs and himself. Member Weierke indicated that the "bad spots" need to be
fixed and painted. Member Jensen stated that upkeep is necessary and we need to take care of what
we have. Engineer Schorzman noted that the work would begin in the fall when the temperatures are
cooler.
5) New Business
a) Communications Site Lease Agreement Amendment Cingular Wireless Engineer Schorzman
reviewed the agreement and explained that the amendment was to add an additional 40 square feet at
$4.67/sf. Motion by Weierke second by Jensen to approve the amendment and forward to the City
Council for approval. APIF, Motion Carried.
b) Water Rate Discussion Engineer Schorzman reviewed information with the members regarding
future budgetary visions.
6) Approve Bills Finance: Motion by Weierke, second by Jensen, to approve the bills in the amount of
$7,332.70. APIF, Motion Carried
7) Open Forum: There was nothing for open forum.
8) Adjourn: Motion by Weierke, second by Snobeck to adjourn at 8:10 p.m. APIF, Motion Carried.
Respectfully Submitted,
Sue Miller
Administrative Assistant