HomeMy WebLinkAbout02/24/14MINUTES
REGULAR WATER BOARD MEETING
Monday, February 24, 2014
7:00 PM
Council Conference Room 169
City. Hall • 430 Third Street • Farmington, MN
Members Present: Weierke, Jensen, Snobeck
Members Absent: None
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. Election of Officers — MOTION by Jensen second by Snobeck to continue with the current officers. Weierke
as Chair, Jensen as Secretary and Snobeck as Treasurer. APIF, Motion Carried.
3. Approve Agenda - MOTION by Jensen second by Weierke to approve the agenda as presented. APIF,
Motion Carried.
4. Approve Minutes — January 27,2014 — MOTION by Weierke, second by Snobeck to approve the minutes
as presented. APIF, Motion Carried.
5. Continued Business —
a. Farmington Well Electrical/Control Equipment Evaluation — Engineer Schorzman shared and
discussed additional information with the Board relating to maintenance timelines and potential future costs.
6. Approve Bills — Motion by Weierke second by Snobeck to approve the bills as presented in the amount of
818,517.83. APIF, Motion Carried
7. Open Forum —
a. Engineer Schorzman informed the Board that he would like to do the plans and specifications for
WH #8 "in- house" this year. The Board concurred.
8. Adjourn Motion by Weierke second by Jensen to adjourn at 8:18 PM. APIF, Motion Carried.
Respectfully submitted,
lei
Sue Miller
Administrative Assistant