HomeMy WebLinkAbout07/28/14MINUTES
REGULAR WATER BOARD MEETING
Monday, July 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
Also Present: None
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 Snobeck to approve the agenda as presented. APIF,
Motion Carried.
3. Approve Minutes — June 30, 2014 — MOTION by Weierke second by Snobeck to approve the minutes as
presented. APIF, Motion Carried.
4. Water Citation Appeals
a. Dennis Shade —18986 Englewood Way - Denied
5. Continued Business
a. Well #8 Routine Maintenance Project — Engineer Schorzman stated he is getting quotes next week and
this will be on the August agenda.
b. Hydrant Buddy discussion - Engineer Schorzman indicated that he had talked to Municipal Services
Director Todd Reiten and it was their recommendation to order one smaller and one larger Hydrant
Buddy for now. Motion by Weierke second by Jensen to approve the purchase as recommended.
APIF, Motion Carded.
6. New Business
a. Water CIP Plan Update — Engineer Schorzman noted that things are looking good.
b. Cathodic Protection System- Main Water Tower — Engineer Schorzman noted that some brackets
broke due to the winter weather. The consensus of the Board was to repair the damaged items and
explore the option of an agitator. Engineer Schorzman will look at cost and information but also
wanted the Board aware that by installing an agitator, sand could be an issue.
7. Approve Bills — Motion by Weierke second by Jensen to approve the bills as presented in the amount of
$27,163.76. APIF, Motion Carried
8. Open Forum — N/A
9. Adjourn — Motion by Weierke second by Jensen to adjourn at 7:30 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant