HomeMy WebLinkAboutMinutes_2021_1_25_Meeting(862)MINUTES
REGULAR WATER BOARD MEETING
Monday, January 25, 2021
5:00 PM
Conference Room 170
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Snobeck
Members Absent: None
Staff Present: Katy Gehler, Public Works Director/City Engineer, Sue Miller, Administrative Assistant,
Lacelle “Pete” Cordes.
Others Present: None
Call to Order: The meeting was called to order by Chair Weierke at 5:00 p.m.
Member Elect Cordes made introductions to the members and staff. She will be sworn in for the
February meeting.
1. Approve Minutes – November 23, 2020 - Motion by Weierke second by Snobeck to approve
minutes as presented. APIF, Motion Carried.
2. Water Citations – None
3. New Business
a. Adopt the City of Farmington Water Supply Plan – Director Gehler reviewed the plan
with the members and answered any questions they had. Motion by Snobeck second
by Weierke to adopt the City of Farmington Water Supply Plan and approve submittal of
the Certificate of Adoption to the DNR. APIF, Motion Carried.
4. Approve Bills – Motion by Weierke second by Snobeck to approve the bills, as presented, in the
amount of $85,645.26. APIF, Motion Carried.
5. Open Forum – Project & Information Update
a. COVID-19 Impacts to Operations – Director Gehler updated the members.
b. Water Efficiency Rebate Program –Director Gehler provided an update on the program
and the board reviewed the log of rebates processed to date.
c. Joint Work Session – Director Gehler reminded the members that there will be a joint
work session with the City Council with regards to the new water tower, on February 8,
2021.
6. Adjourn – Motion by Weierke, second by Snobeck to adjourn at 5:45 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant