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HomeMy WebLinkAboutMinutes_2021_5_24_Meeting(906)MINUTES REGULAR WATER BOARD MEETING Monday, May 24, 2021 5:00 PM Conference Room 170 City Hall 430 Third Street Farmington, MN Members Present: Weierke, Snobeck Members Absent: Cordes 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 5:10 p.m. 1. Approve Minutes – a. April 26, 2021- Motion by Weierke second by Snobeck to approve minutes as presented. Motion Carried. 2. Approve Bills – Motion by Snobeck second by Weierke to approve the bills, as presented, in the amount of $46,388.91. APIF, Motion Carried. 3. Open Forum – Project & Information Update a. Water Efficiency Rebate Program - Director Gehler shared with the board that the Met Council awarded Farmington $4000.00 for the 2021 Water Rebate program. b. New Water Tower Update – More discussions with the Township Engineer is needed. c. Lightning Strike at Water Tower/Well 5 – No new information. 4. Adjourn – Motion by Snobeck, second by Weierke to adjourn at 5:40 PM. APIF, Motion Carried. Respectfully submitted, Sue Miller Administrative Assistant