HomeMy WebLinkAbout02/23/15MINUTES
REGULAR WATER BOARD MEETING
Monday, February 23, 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 Schorzman, City Engineer
Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
1. Approve Agenda — Engineer Schorzman asked to add organizational matters to the agenda. MOTION by
Snobeck, second by Weierke to approve agenda as amended. APIF, Motion Carried.
2. Approve Minutes -- January 26, 2015 — MOTION by Jensen second by Weierke to approve the minutes as
presented. APIF, Motion Carried.
3. Election of Officers — MOTION by Jensen second by Snobeck to continue with the current officers. Weierke
as Chair, Jensen as Secretary and Snobeck as Treasurer. APIF, Motion Carried.
4. Water Citation Appeals w- None
5. Continued Business
a. DNR Monitoring Well Reimbursement Agreement - The members agreed with the reimbursement
program. They would like Engineer Schorzman to ask the DNR if there is a possibility to "piggyback"
their data for the City's use. Engineer Schorzman will check into this request.
6. New Business - None
7. Well Head Protection Plan update — Engineer Schorzman is recommending an RFP be prepared and sent to
interested consulting firms. This will be discussed further at the March meeting.
8. Approve Bills — Motion by Weierke second by Snobeck to approve the bills in the amount of $44,167.03
(less $224.00 to Ferguson Waterworks). APIF, Motion Carried
9. Open Forum — Discussed 7th Street resident concern and water usage for the year.
10. Adjourn --- Motion by Weierke second by Jensen to adjourn at 7:51 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant