HomeMy WebLinkAbout11/24/14MINUTES
REGULAR WATER BOARD MEETING
Monday, November 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: 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 Weierke to approve agenda with items 5b (Hydrant
Buddy discussion) and 6b (Pressure Control Update — Daisy Knoll Tower) tabled. APIF, Motion Carried.
2. Approve Minutes — October 27, 2014 — MOTION by Weierke second by Snobeck to approve the minutes
as presented. APR, Motion Carried.
3. Water Citation Appeals — None
4. Continued Business
a. Verizon Lease Amendment — Engineer Schorzman shared that he has had conversations with Verizon
and they wanted to make additional changes to the lease. They are as follows:
• 10 year initial term
• Three, five year extensions
• Mutual termination at end of term
• One year redevelopment notice
Motion by Snobeck second by Jensen to approve the amendments and forward to the City Council for
approval at their next meeting. APIF, Motion Carried.
5. New Business
a. Met Council Ground Water Monitoring — Engineer Schorzman discussed the issue that was
generated by the Met Council last year. While the issue may not be as dire as once thought,
conservation still needs to be practiced and promoted.
b. December Water Board Meeting — Motion by Jensen second by Snobeck to cancel the December
22, 2014 meeting. Voting For: Jensen , Snobeck, Voting Against: Weierke. Motion Carried.
6. Approve Bills — Motion by Weierke second by Snobeck to approve the bills as presented in the amount of
$20,992.81. APIF, Motion Carried
7. Open Forum — Discussed water usage for the year.
8. Adjourn — Motion by Weierke second by Snobeck to adjourn at 7:54 PM. ANY Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant