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HomeMy WebLinkAboutMinutes_2021_7_26_Meeting(942)MINUTES REGULAR WATER BOARD MEETING Monday, July 26, 2021 5:00 PM Conference Room 170 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 5:00 p.m. 1. Approve Minutes – a. June 28, 2021- Motion by Cordes second by Snobeck to approve minutes as presented. Motion Carried. 2. New Business a. State Drought Warning – Director Gehler provided the Board an update of the DNR issued drought warning and referenced the letter. Municipal water suppliers are being asked to implement conservation measures to try to achieve the January plus 50% water usage. The city has turned off all city owned irrigation and will provide increased outreach regarding water conservation. If the DNR moves to the next level, Drought Emergency, the city will have to consider more stringent efforts to achieve the January plus 50% water usage as highlighted in the notice. Should this occur, the Water Board would need to consider putting in place more stringent water use restrictions that could include a full irrigation ban through the Emergency Restriction provision in the Water Use Restriction policy. Motion by Snobeck second by Cordes to approve Resolution R01-21, A Resolution Enacting Emergency Water Use Restrictions in Response to a State, County or Local Drought Emergency Declaration and directing staff to implement restrictions as appropriate. APIF, Motion Carried. 3. Approve Bills – Motion by Cordes second by Snobeck to approve the bills, as presented, in the amount of $56,890.39. APIF, Motion Carried. 4. Open Forum – Project & Information Update a. Water Efficiency Rebate Program – Continues to go well. b. Water Use Restrictions Enforcement 2021 - Informational 5. Adjourn – Motion by Snobeck, second by Weierke to adjourn at 5:40 PM. APIF, Motion Carried. Respectfully submitted, Sue Miller Administrative Assistant