HomeMy WebLinkAbout03/24/14MINUTES
REGULAR WATER BOARD MEETING
Monday, March 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. Approve Agenda MOTION by Jensen, second by Weierke to approve the agenda as presented. APIF,
Motion Carried.
3. Approve Minutes —February 24, 2014 — MOTION by Weierke, second by Snobeck to approve the minutes
as presented. APIF, Motion Carried.
4. Continued Business —None
5. New Business
a. Verizon Lease Tower — Engineer Schorzman reviewed the lease with the Board. New plans will be
submitted showing revisions. The Board agreed with the language. Motion by Weierke second by
Snobeck to forward Lease Agreement to City Council and recommend approval. A PIF, Motion
Carried.
b. Seasonal Water Patrol Position — Consensus of the Board was to have Engineer Schorzman work with
Human Resources to begin the advertisement process.
' 6. Approve Bills — Motion by Jensen second by Weierke to approve the bills as presented in the amount of
$32,144.91. APIF, Motion Carried
7. Open Forum —
a. Member Snobeck noted that there may be a conflicts for the May meeting date. The other members
asked him to review his schedule and they will work with him to possibly move the meeting dates.
b. Engineer Schorzman indicated that he will bring the 2013 Year End Expenditure and Revenues to the
April meeting for the Board's review and discussion.
8. Adjourn — Motion by Weierke second by Snobeck to adjourn at 7:40 PM. APIF, Motion Carried.
9.
Respectfully submitted,
Sue Miller
Administrative Assistant