HomeMy WebLinkAbout10/27/14MINUTES
REGULAR WATER BOARD MEETING
Monday, October 27, 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
Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
1. Approve Agenda — MOTION by Jensen, second by Snobeck to amend and approve the agenda adding item
#6a — Verizon Lease Amendment. APIF, Motion Carried.
2. Approve Minutes — September 22, 2014 — MOTION by Weierke second by Jensen to approve the minutes
correcting the date from September 24 to September 22. APIF, Motion Carried.
3. Water Citation Appeals None
4. Continued Business
a. Pumping Information Sharing with DNR — Engineer Schorzman explained that there is a computer
program that will automatically download pumping data and it will then get emailed to the DNR. This
will be done more often allowing the DNR more precise information.
5. New Business —
a. Verizon Lease Amendment — Daisy Knoll — Engineer Schorzman noted that he received a call
indicating that the lease expired in July of 2014. He is recommending that we extend the existing
contract for 5 years and up to four more, five year terms. Verizon has indicated that they will follow
the 2015 fee schedule. Verbiage in the contract will be changed under Option #2 to allow for either
party to terminate the contract. The board agreed with the changes.
6. Approve Bills — Motion by Weierke second by Snobeck to approve the bills as presented in the amount of
$39,729.25. APIF, Motion Carried
7. Open Forum — None
8. Adjourn — Motion by Weierke second by Jensen to adjourn at 7:36PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant