HomeMy WebLinkAboutMinutes_2015_7_27_Meeting(152)MINUTES
REGULAR WATER BOARD MEETING
Monday, July 27, 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 – May 26, 2015 – Motion by Weierke second by Jensen to approve the minutes as
presented. Voting for: Weierke, Jensen. Abstain: Snobeck. Motion Carried.
June 22, 2015 – Motion by Snobeck, second by Jensen to approve the minutes as
presented. Voting for: Snobeck, Jensen. Abstain: Weierke. Motion Carried.
2. Continued Business - None
3. New Business –
a. Review Water Plan – Engineer Schorzman reviewed with the Board the Water plan with the actual
2013 and 2014 revenue and expenditures.
4. Approve Bills – Motion by Snobeck second by Weierke to approve the bills in the amount of $40,269.10.
APIF, Motion Carried
5. Open Forum – N/A
6. Adjourn – Motion by Jensen second by Snobeck to adjourn at 7:25PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant