HomeMy WebLinkAboutMinutes_2021_10_25_Meeting(944)MINUTES
REGULAR WATER BOARD MEETING
Monday, October 25, 2021
5:00 PM
City Hall 430 Third Street Farmington, MN
Members Present: Snobeck, Cordes
Members Absent: Weierke
Staff Present: Katy Gehler, Public Works Director/City Engineer, Sue Miller, Administrative Assistant.
Others Present: None
Call to Order: The meeting was called to order by Vice Chair Snobeck at 5:05 p.m.
1. Approve Minutes –
a. September 27, 2021- Motion by Cordes second by Snobeck to approve minutes as
presented. Motion Carried.
2. New Business –
a. 2022 Fee Schedule – Water Fees – Director Gehler and the board discussed the
proposed increase in water fees. Motion by Snobeck second by Cordes to approve the
proposed water fees increase for 2022 with the correction to the base antenna lease
fee, and approve inclusion in the 2022 City Council Fee Schedule. APIF, Motion Carried.
3. Approve Bills – Motion by Snobeck second by Cordes to approve the bills, as presented, in the
amount of $60,916.42. APIF, Motion Carried.
4. Open Forum – Project & Information Update
a. Water Efficiency Rebate Program – Continues to go well.
b. Water Use Restrictions Enforcement 2021 – Info only.
c. Water Tower Project Update – Director Gehler noted that an appraisal is ongoing and
contact with the property owner has been made.
5. Adjourn – Motion by Snobeck, second by Cordes to adjourn at 6:30 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant