HomeMy WebLinkAboutMinutes_2021_2_22_Meeting(882)MINUTES
REGULAR WATER BOARD MEETING
Monday, February 22, 2021
5:00 PM
Conference Room 170
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Snobeck, Cordes
Members Absent: None
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 Chair Weierke at 5:00 p.m.
1. Election of Officers
Motion by Snobeck second by Cordes to nominate Member Weierke as Chair for the Water
Board. Voting for: Snobeck, Cordes. Abstain: Weierke. Motion Carried.
2. Approve Minutes –
a. January 25, 2021- Motion by Weierke second by Snobeck to approve minutes as
presented. Abstain: Cordes, Motion Carried.
b. February 8, 2021(Special) – Motion by Snobeck second by Cordes to approve the
minutes as presented. APIF, Motion Carried
3. Water Citations – None
4. New Business
a. Director Gehler reviewed the Open Meeting Law with the members. Informational
only.
5. Approve Bills – Motion by Weierke second by Snobeck to approve the bills, as presented, in the
amount of $106,896.11. APIF, Motion Carried.
6. Open Forum – Project & Information Update
a. Water Efficiency Rebate Program –Director Gehler provided an update on the program.
Director Gehler also indicated that there may be money available through water
conservation/education for the program if the board wishes to extend the program.
More discussions will follow.
b. Joint Work Session Recap – Director Gehler reviewed the meeting with the members.
7. Adjourn – Motion by Weierke, second by Snobeck to adjourn at 6:00 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant