HomeMy WebLinkAboutMinutes_2020_2_24_Meeting(799)MINUTES
REGULAR WATER BOARD MEETING
Monday, February 24, 2020
5:00 PM
Conference Room 169
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.
Others Present: None
Call to Order: The meeting was called to order by Chair Weierke at 5:00 p.m.
Election of Officers: Moition by Member Snobeck to keep Weierke as Chair. APIF, Motion Carried.
1. Approve Minutes – January 27, 2020 - MOTION by Weierke second by Snobeck to approve
minutes as presented. APIF, Motion Carried.
2. Water Citations – None
3. Approve Bills – Motion by Snobeck second by Weierke to approve the bills, as presented, in the
amount of $109,241.86. APIF, Motion Carried.
4. Open Forum – Project & Information Update
a. 2019 Water Use Reporting Summary – Director Gehler shared the water use summary
with the board.
b. Well #9
c. Metering System Upgrade – Continue to work with LOGIS.
d. Water Tower Reconditioning Funding Recap
e. New Water Tower Status – Discussion regarding location.
f. Water Board Vacancy – Director Gehler noted that a city council member will be
appointed to fill the vacancy.
g. Director Gehler informed the board that a Council Workshop with the Water Board will
be held on Monday, March 9, 2020 at 6:00 PM
5. Adjourn – Motion by Snobeck, second by Weierke to adjourn at 6:15PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant