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HomeMy WebLinkAbout08/24/15 MINUTES REGULAR WATER BOARD MEETING Monday,August 24,2015 7:00 PM Conference Room 169 City Hall• 430 Third Street•Farmington,MN Members Present: Weierke,Jensen,Snobeck Members Absent: None Staff Present:Kevin Schorzman,City Engineer,Sue Miller,Administrative Assistant Call to Order:The meeting was called to order by Chair Weierke at 7:00 p.m. 1. Approve Minutes—July 26,2015—Motion by Weierke second by Snobeck to approve the minutes as presented. APIF,Motion Carried. 2. Continued Business—None 3. Water Citation Appeals a. Hansen—18559 Everest Path—Motion by Jensen second by Snobeck to deny appeal and leave citation as issued. APIF,Motion Carried. b. Lewis—20547 Camden Path—Motion by Weierke second by Jensen to waive second citation but to leave the first citation as issued. Voting for:Weierke,Jensen,Abstain: Snobeck. Motion Carried. 4. New Business— a. Farmington Water Fluoride Level—Engineer Schorzman explained that the U.S.Deaprtment of Health and Human Services in conjunction with the Center for Disease Control provided new guidance for fluoride levels. If the City wants to reduce the level of fluoride,they can apply for a variance to do so. This likely will be a mandatory change in the future. This change will save the city approx.$5,000-6,000 per year. Discussion followed and the consensus of the board was to have the City Engineer go forward with the variance. 5. Approve Bills—Motion by Weierke second by Snobeck to approve the bills in the amount of$8596.17. APIF,Motion Carried 6. Open Forum—Member Weierke asked Engineer Schorzman to follow-up with Municipal services about the boxes for the Hydrant Buddy that were to be installed in the trucks for transporting to sites. Engineer Schorzman informed the Board that he will not be at the September meeting but,Municipal Services Director Reiten will be in attendance. 7. Adjourn—Motion by Jensen second by Snobeck to adjourn at 7:28PM.APIF,Motion Carried. Respectfully submitted, Sue Miller Administrative Assistant . E