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HomeMy WebLinkAboutMinutes_2021_9_27_Meeting(943)MINUTES REGULAR WATER BOARD MEETING Monday, September 27, 2021 5:00 PM Rambling River Center 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. Approve Minutes – a. August 23, 2021- Motion by Cordes second by Snobeck to approve minutes as presented. Abstain: Weierke. Motion Carried. 2. New Business - None 3. Approve Bills – Motion by Snobeck second by Weierke to approve the bills, as presented, in the amount of $75,826.37. 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 has been ordered for the preferred site. d. Certification – Director Gehler informed the board that finance has started the certification process for unpaid utility bills. 5. Adjourn – Motion by Snobeck, second by Weierke to adjourn at 5:40 PM. APIF, Motion Carried. Respectfully submitted, Sue Miller Administrative Assistant