HomeMy WebLinkAboutMinutes_2022_3_28_Meeting(1003)MINUTES
REGULAR WATER BOARD MEETING
Monday, March 28, 2022
5:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Snobeck, Cordes
Members Absent: None
Staff Present: Matt Decur, Assistant City Engineer, Sue Miller, Administrative Assistant
Others Present: None
Call to Order: The meeting was called to order by Chair Weierke at 5:00 p.m.
1. Approve Minutes –
a. March 28, 2022- Motion by Weierke second by Snobeck to approve minutes as
presented. APIF, Motion Carried.
2. New Business
a. 2022-2024 Water Efficiency Grant Program - Engineer Decur reviewed and discussed
the grant program and asked the members if they wanted to apply for another grant for
the 2022 – 2024 year. The consensus was to apply for a $15,000 grant to continue
offering the rebates. This grant wouldn’t be available until July 1, 2022. There are
limited funds available for the current program but, is getting close to being exhausted.
Members agreed that if we should exhaust the program and get submittals, they would
like those brought to the board to review. MOTION by Snobeck second by Cordes to
approve the continuance of funding for the program and have the Assistant Engineer
apply for the grant in the amount of $15,000. APIF, MOTION CARRIED.
3. Approve Bills
a. Approve Bills – Motion by Snobeck second by Cordes to approve the bills February 14,
2022 to March 20, 2022, as presented, in the amount of $74,897.22. APIF, Motion
Carried.
4. Open Forum – Project & Information Update
a. New Water Tower – Nothing to update
5. Adjourn – Motion by Weierke, second by Snobeck to adjourn at 5:30 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant