HomeMy WebLinkAbout01/26/15MINUTES
REGULAR WATER BOARD MEETING
Monday, January 26, 2015
7 :00 PM
Council Conference Room 169
City Hall • 430 Third Street • Farmington, MN
Members Present: Weierke, Jensen, Snobeck
Members Absent: None
Staff Present: Kevin Sohorzman, City Engineer, Steve Arndt, Municipal Services Supervisor, Sue Miller,
Administrative Assistant.
Call to Order: The meeting was called to order by Chair Weierke at 7 :00 p.ni.
1. Approve Agenda — MOTION by Snobeck, second by Weierke to approve agenda as presented. APIF,
Motion Carried.
2. Approve Minutes — November 24, 2014 MOTION by Jensen second by Weierke to approve the minutes
as presented. APIF, Motion Carried.
3. Water Citation Appeals —None
4. Continued Business
a. Pressure Control Update — Daisy Knoll — Supervisor Arndt shared a quote to move the backup control
system to the Daisy Knoll site for more accurate readings and efficiency. Motion by Weierke second
by Jensen to approve contingent upon threshold of quote. APIF, Motion Carried.
b. Hydrant Buddy — Supervisor Arndt noted that staff preferred the larger Hydrant Buddy for their
operations. Motion by Jensen second by Snobeck to approve the purchase of 2 additional larger
models. APIF, Motion Carried.
5. New Business
a. Motor Repair WH#3 - In December the VFD (Variable Frequency Drive) quit working. upervisor
Arndt submitted 2 quotes for replacement. Motion by Jensen second by Snobeck to appro the quote
from BIM. Voting for: Jensen, Snobeck. Voting Against: Weierke. Motion Carried. II
6. Approve Bills — Motion by Weierke second by Jensen to approve the bills as presented in the arrant of
$51,074.36. APIF, Motion Carried II
7. Open Forum Discussed water usage for the year.
8. Adjourn — Motion by Weierke second by Snobeck to adjourn at 8:01 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant