HomeMy WebLinkAboutMinutes_2015_5_26_Meeting(122)MINUTES
REGULAR WATER BOARD MEETING
Tuesday, May 26, 2015
7:00 PM
Engineering Conference Room
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Jensen
Members Absent: Snobeck
Staff Present: Todd Reiten, Director of Municipal Services
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 as presented. APIF, Motion
Carried.
2. Approve Minutes – April 27, 2015 – Motion by Jensen second by Weierke to approve the minutes. APIF,
Motion Carried.
3. Continued Business
a. Hydrant Diffuser Discussion
a. Director of Municipal Services Reiten explained reasoning for using diffusers; Being proactive in
preventing property and auto damage, traffic and safety concerns, minimizing restoration
expenses, rocks and gravel being stopped by diffuser screen and other legal concerns that the City
could encounter. Also allows staff to exercise the hydrant valves all the way open.
4. New Business - none
5. Approve Bills – Motion by Weierke second by Jensen to approve the bills in the amount of $47,328.71.
APIF, Motion Carried
6. Open Forum – Member Weierke will be absent from the June 22, 2015 meeting.
7. Adjourn – Motion by Weierke second by Jensen to adjourn at 7:30 PM. APIF, Motion Carried.
Respectfully submitted,
Todd Reiten
Director of Municipal Services