HomeMy WebLinkAboutMinutes_2016_1_25_Meeting(282)MINUTES
REGULAR WATER BOARD MEETING
Monday, January 25, 2016
7:00 PM
Conference Room 170
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Jensen, Snobeck
Members Absent: None
Staff Present: Todd Reiten, Municipal Services Director, Steve Arndt, Municipal Services Supervisor , Sue Miller,
Administrative Assistant, Shawn Mulhern & Dewey Prinzing with KLM Engineering Inc.
Call to Order: The meeting was called to order by Chair Weierke at 6:58 p.m.
1. Approve Minutes – November 23, 2015 – Motion by Jensen second by Weierke to approve the minutes as
presented. APIF, Motion Carried.
2. Continued Business –
a. Water Tower Cleaning Presentation- Shawn Mulhern & Dewey Prinzing gave a verbal update of the
cleaning that was recently completed at the main water tower. There was more sediment than
anticipated in a shorter amount of time. There was discussion regarding rehab and the costs. KLKM
did recommend a stainless steel plug as the current one cannot be opened/removed.
b. Ash Street /7th Street Water valve discussion – It was the consensus of the Board and staff that the City
has done everything possible to assist with the problem.
3. New Business –
a. Seal Coating Well Sites – The Board wanted to know who is responsible for paying for the sealcoating
and what is the cost? Information will be brought back to the February meeting for discussion.
4. Approve Bills – Motion by Weierke second by Snobeck to approve the 11/19/15 – 12/31/15 bills in the
amount of $47,088.83. APIF, Motion Carried. Motion by Weierke second by Jensen to approve the 1/1/16
– 1/19/16 bills in the amount of 12,656.24. APIF, Motion Carried.
5. Open Forum – None
6. Adjourn – Motion by Weierke second by Snobeck to adjourn at 9:15PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant