HomeMy WebLinkAbout04/28/14MINUTES
REGULAR WATER BOARD MEETING
Monday, April 28, 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 6:57 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 Snobeck, second by Weierke to approve the minutes as
presented. APIF, Motion Carried.
4. Continued Business
a. Well #8 Routine Maintenance Project — Engineer Schorzman reviewed, with the Board the
specifications for the project. He reminded the members that these were done by staff this year.
Motion by Jensen second by Weierke to advertise bids in August with project start in September. Bid
results will be brought to August Water Board meeting for approval. APIF, Motion Carried.
b. Water Enforcement Position — The consensus of the Board was to continue to advertise for the
position.
5. New Business
a. 2013 Budget Review — Engineer Schorzman reviewed the 2013 budget and answered member's
questions. He will bring additional information requested to the May meeting.
6. Approve Bills — Motion by Snobeck second by Jensen to approve the bills as presented in the amount of
$35,920.87. APIF, Motion Carried
7. Open Forum —
a. Engineer Schorzman shared with the Board information on the "Hydrant Buddy ". This is a tool that
would assist in operation of hydrants and gate valves. The Board would like to see a demonstration of
the tool at its May meeting, if possible.
8. Adjourn — Motion by Weierke second by Jensen to adjourn at 8:10 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant