HomeMy WebLinkAbout05/27/14MINUTES
REGULAR WATER BOARD MEETING
Tuesday, May 27, 2014
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 28, 2014 — Motion by Jensen second by Weierke to approve the minutes as
presented. APIF, Motion Carried.
4. Continued Business
a. Water Enforcement Position — Motion by Weierke second by Jensen to approve the hiring of
Dominique Wright for the Water Patrol position for the 2014 season, contingent upon background
check and drug test. APIF, Motion Carried.
5. New Business
a. Education/Publicity Plan for 2014 — Motion by Weierke second by Jensen to accept and approve the
plan as submitted. APIF, Motion Carried.
6. Approve Bills — Motion by Weierke second by Jensen to approve the bills as presented in the amount of
$27,653.61. APIF, Motion Carried
7. Open Forum —
a. Engineer Schorzman noted that the demonstration for the Hydrant Buddy wasn't available for this
meeting. He will try and get a demonstration scheduled for the June meeting.
8. Adjourn — Motion by Weierke second by Jensen to adjourn at 7:26PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant