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HomeMy WebLinkAboutAgenda_2019_6_25_Meeting(524)A Proud Past - A Promising Future Committed to Providing High Quality, Timely and Responsive Service to All of Our Customers City of Farmington 430 Third Street Farmington, MN 55024 AGE N D A WAT E R B O ARD J une 25, 2019 5:00 PM C ity Hall - C onference Room 169 1.C AL L T O O RD E R 2.AP P RO V E M INUT E S (a)A pprove Minutes 3.WAT E R C ITAT IO N AP P E AL S (a)Water C itation Appeals 4.AP P RO V E B I L L S (a)A pprove Bills 5.O P E N F O RUM (a)P roject and I nf ormation Update 6.AD J O URN TO:Water Board Members , C ity Ad ministrator F R O M:Katy G ehler, P ub lic Wo rks Directo r S UB J E C T:Approve Minutes D AT E:June 25, 2019 IN T R O D UC T IO N Attached are the minutes fro m the May 30, 2019 Water Board meeting. D IS C US S IO N N/A B UD GE T IMPAC T N/A AC T ION R E Q UE S T E D R eview, revis e and ap p ro ve the minutes . AT TAC HME N T S : Type Des criptio n Backup Material Water Bo ard Minutes MINUTES REGULAR WATER BOARD MEETING Monday, May 30, 2019 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 7:00 p.m. 1. Approve Minutes – April 22, 2019 - MOTION by Weierke second by Snobeck to approve minutes as presented. APIF, Motion Carried. 2. Water Citations – None 3. New Business – None 4. Approve Bills – Motion by Weierke second by Snobeck to approve the bills, as presented, in the amount of $469,143.70. APIF, Motion Carried. 5. Open Forum – Project & Information Update a. Water Tower Reconditioning – Director Gehler noted that the “curtain” had been installed and work has been taking place inside the tower. Weather permitting, they will be sandblasting the exterior. b. Well #9 – Construction has begun on site. c. Westview Acres Street Reconstruction – Construction has begun. d. Metering System Upgrade – Working with the utility billing vendor and LOGIS to create the files needed to build the new software. e. Irrigation controller upgrade program – Will continue through July. f. Summer Seasonal – The position was filled and Mikki Lewis started on May 20, 2019. She will also be assisting Community Development with code enforcement and the Public Works Coordinator with natural resources. 6. Adjourn – Motion by Snobeck, second by Weierke to adjourn at 6:00PM. APIF, Motion Carried. Respectfully submitted, Sue Miller Administrative Assistant TO:Water Board Members , C ity Ad ministrator F R O M:Katy G ehler, P ub lic Wo rks Directo r S UB J E C T:Water C itatio n Appeals D AT E:June 25, 2019 IN T R O D UC T IO N T he C ity has water us e res tric tions to encourage c o ns ervation of water reso urc es . T he res tric tions are ad ministered b y the Water Board with the us e o f the Water P atro l. D IS C US S IO N W hen a c itation is is s ued, the p ro p erty owner is mailed a notice o f vio lation whic h includ es the reas o n for the vio lation, s up p o rting d o cumentation and informatio n o n the appeals p roc es s . A log of the 2019 citatio ns is s ued and loc ation map are attac hed. 42 c itations have b een is s ued as of the d ate o f this rep o rt with o ne ap p eal filed . T he ap p ellant reques ted to attend the July meeting and will b e dis c ussed with the Water Board at that time. B UD GE T IMPAC T N/A AC T ION R E Q UE S T E D F or I nformation only. AT TAC HME N T S : Type Des criptio n Backup Material Water C itatio n Lo g Backup Material Water C itatio n Lo c atio n Map 6/19/2019 Page 1 of 1 2019 Log of Water Use Restriction Citations Date Address Time Issued by 12-6 Ban Odd/Even Auto/Ind Photo#Appeal NOTES 1 5/30/2019 5140 183rd St W 2:45pm ML X Ind 0114-0115 2 5/31/2019 19900 Desmond Ct 8:32am ML X Auto E0116-E0118 3 5/31/2019 19620 Embers Ave 8:36am ML X Auto 0126/ES106 4 6/3/2019 4730 190th St W 8:43am ML X Ind _0139 5 6/4/2019 4529 199th St W 9:05am ML X Auto 0176-0177 6 6/4/2019 18139 Echo Drive 9:23am ML X Ind 0178-0179 7 6/7/2019 19898 Deerbrooke Path 6:28am ML X Auto 0227-0228 8 6/7/2019 18314 Duluth St 6:43am ML X Auto 232 9 6/7/2019 19885 Embers 12:22pm ML X Ind 0242-0243 10 6/7/2019 19088 Dunbury Ave 12:27pm ML X X Auto 0244-0245 11 6/10/2019 19823 Dawson Lane 8:25am ML X Auto 0252/254/255 12 6/10/2019 19827 Dawson Lane 8:25am ML X Auto 250/251/253 13 6/10/2019 19831 Dawson Lane 8:25am ML X Auto 248 14 6/10/2019 4442 199th St W 2:25pm ML X Auto 281 15 6/10/2019 20637 East Oaks Drive 3:52pm ML X X Auto 283/284 16 6/11/2019 19856 Dawson 5:20am ML X Auto 290 Townhome HOA 17 6/11/2019 18852 Dawson 5:20am ML X Auto 289 Townhome HOA 18 6/11/2019 19860 Dawson 5:20am ML X Auto 287 Townhome HOA 19 6/11/2019 19864 Dawson 5:20am ML X Auto 291 Townhome HOA 20 6/11/2019 19884 Dawson 7:18am ML X Auto 306 Townhome HOA 21 6/11/2019 19886 Dawson 7:18am ML X Auto 307 Townhome HOA 22 6/11/2019 19894 Deerbrooke Path 5:24am ML X Auto 298/302 23 6/11/2019 19886 Denali Ct 5:30am ML X Auto 300/301 24 6/13/2019 19472 Embers Ave 8:35am ML X Auto 318/320 25 6/14/2019 19839 Dover Drive 5:22am ML X Auto 329/330 26 6/14/2019 20345 Eaves Way 6:09am ML X Ind.331/332 27 6/14/2019 20665 Dyers Pass 6:10am ML X Auto 334/335 X Will attend July Meeting 28 6/14/2019 18153 Dunbury Ct 6:46am ML X Auto 339/342 29 6/14/2019 18309 Duluth Street 6:51am ML X Auto 343/344 30 6/12/2019 4442 199th St W 1:54pm SA/SM X Auto SECOND CITATION 31 6/18/2019 4569 196th St W 5:26am ML X Auto 359/361 32 6/18/2019 18559 Duluth St 5:42am ML X Auto 362/364 33 6/18/2019 18009 Duncan Ct 5:49am ML X Auto 365 34 6/18/2019 18153 Dunbury Ct 5:50am ML X Auto 367/368 SECOND CITATION 35 6/18/2019 18273 Dunbury Ave 7:30am ML X Auto 371 36 6/18/2019 20035 English Ave 7:50am ML X Auto 373 37 6/19/2019 18600 Everest Path 5:54am ML X Auto 383/384 38 6/19/2019 19906 Excelsior Lane 6:03am ML X Auto 385 39 6/19/2019 18386 Duluth Street 6:25am ML X Auto 387 40 6/19/2019 18362 Duluth Street 6:25am ML X Auto 388 41 6/19/2019 5914 200th Street W 6:45am ML X Auto 390 42 6/19/2019 5046 192nd St W 7:25am ML X Auto 393/395 TO:Water Board Members , C ity Ad ministrator F R O M:Katy G ehler, P ub lic Wo rks Directo r S UB J E C T:Approve Bills D AT E:June 25, 2019 IN T R O D UC T IO N T he bills fro m May 23, 2019 to June 19, 2019 are attached for review and ap p ro val. D IS C US S IO N N/A B UD GE T IMPAC T N/A AC T ION R E Q UE S T E D R eview, disc us s , and ap p ro ve the bills. AT TAC HME N T S : Type Des criptio n Backup Material Waterb o ard Bills 6/19/2019CITY OF FARMINGTON 9:04:05R55CKS2LOGIS600V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 6/19/20195/23/2019 - Check #AmountDate Supplier / Explanation PO#Doc No Inv No BU Obj Sub Subledger Account Description BU Description Co Dept Div 147589 5/24/2019 113076 A PLUS ROOFING COMPANY 06500 08651555.28 6502CMF ROOF REPAIRS 175121 1357 BUILDING REPAIR/MAINTENANCE WATER UTILITY EXPENSE 55.28 147608 5/24/2019 100030 CORE & MAIN, LP 06500 086220265.22 6502HYDRANT BREAKABLE KIT 175205 K115221 EQUIP SUPPLIES & PARTS WATER UTILITY EXPENSE 265.22 147624 5/24/2019 100024 GOPHER STATE ONE-CALL 06500 086401186.98 6502APRIL 2019 LOCATES 174792 9040385 PROFESSIONAL SERVICES WATER UTILITY EXPENSE 186.98 147628 5/24/2019 107123 GS DIRECT INC 06500 08622018.91 6502INK CARTRIDGES:PLOTTER 174756 349553 EQUIP SUPPLIES & PARTS WATER UTILITY EXPENSE 18.91 147630 5/24/2019 109232 HELM ELECTRIC INC 06500 08651521.93 6502FIXED LIGHT AT CMF 175120 13421B BUILDING REPAIR/MAINTENANCE WATER UTILITY EXPENSE 21.93 147639 5/24/2019 102456 KLM ENGINEERING INC 06500 08640110,027.50 6502APR'19 ENG SVS:WTR TWR RFRB 174755 7164 PROFESSIONAL SERVICES01902 WATER UTILITY EXPENSE 10,027.50 147644 5/24/2019 100049 LOCAL GOVERNMENT INFORMATION SYSTEMS 06500 086402912.50 6502MAY'19 APPL SUPPORT INV 175150 46939 DATA PROCESSING WATER UTILITY EXPENSE 912.50 147652 5/24/2019 102725 MINNESOTA DEPT OF HEALTH 06500 08656011,012.00 65022ND QTR 2019 SVS CONNECT FEES 175191 1190008 APR-JUN'19 CONTRACTUAL SERVICES WATER UTILITY EXPENSE 11,012.00 147657 5/24/2019 113031 NRG RELIABILITY SOLUTIONS LLC 06500 086422373.44 6502APR'19 ELEC CMF 175210 3347-1905 ELECTRIC WATER UTILITY EXPENSE 373.44 147680 5/24/2019 117068 TURNER, CARL 06500 086570150.00 6502IRR REIMB: 19878 EMBERS AVE 175088 19878 EMBERS IRR REIMB PROGRAMMING EXPENSE WATER UTILITY EXPENSE 150.00 147694 5/31/2019 109681 AMUNDSON, JASON 06500 086570150.00 6502IRR REIMB: 20578 CAMDEN PATH 175330 20578 CAMDEN PATH IRR PROGRAMMING EXPENSE WATER UTILITY EXPENSE 150.00 147697 5/31/2019 102087 AUTOMATIC SYSTEMS CO. 06500 0865051,801.73 6502WTR TWR SCADA REPAIR 174754 33343S EQUIPMENT REPAIR/MAINTENANCE01902 WATER UTILITY EXPENSE 6/19/2019CITY OF FARMINGTON 9:04:05R55CKS2LOGIS600V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 6/19/20195/23/2019 - Check #AmountDate Supplier / Explanation PO#Doc No Inv No BU Obj Sub Subledger Account Description BU Description Co Dept Div 1,801.73 147735 5/31/2019 100070 MINNESOTA VALLEY TESTING LABORATORIES 06500 08640173.25 6502BAC-T SAMPLE (7)/ MTHLY REPORT 174835 973535 PROFESSIONAL SERVICES WATER UTILITY EXPENSE 73.25 147750 5/31/2019 112307 T-MOBILE USA INC 06500 0864126.66 6502MAY'19 GPS SERVICE 175351 823329497 MAY'19 CELLULAR SERVICES WATER UTILITY EXPENSE 6.66 147769 6/7/2019 100025 CINTAS CORP LOC 754 06500 08629055.62 6502MAY'19 WEEKLY UNIFORM SERVICES 174736 4021066986 UNIFORMS & CLOTHING WATER UTILITY EXPENSE 06500 08629055.62 6502MAY'19 WEEKLY UNIFORM SERVICES 174793 4021454533 UNIFORMS & CLOTHING WATER UTILITY EXPENSE 06500 08629055.60 6502MAY'19 WEEKLY UNIFORM SERVICES 175126 4021977219 UNIFORMS & CLOTHING WATER UTILITY EXPENSE 06500 08629055.62 6502MAY'19 WEEKLY UNIFORM SERVICES 175398 4022362160 UNIFORMS & CLOTHING WATER UTILITY EXPENSE 222.46 147783 6/7/2019 117006 FERGUSON ENTERPRISES LLC 06500 086220476.72 6502HYDRANT FLOW EQUIPMENT 175197 0137255 EQUIP SUPPLIES & PARTS WATER UTILITY EXPENSE 476.72 147801 6/7/2019 100070 MINNESOTA VALLEY TESTING LABORATORIES 06500 08640158.50 6502BAC-T SAMPLE (6)175089 974761 PROFESSIONAL SERVICES WATER UTILITY EXPENSE 58.50 147806 6/7/2019 100093 PELLICCI HARDWARE & RENTAL 06500 086240.35 6502SCREWS175242K83626 BUILDING SUPPLIES & PARTS WATER UTILITY EXPENSE 06500 0862209.96 6502SPARE WELL HOUSE KEYS 175312 K26722 EQUIP SUPPLIES & PARTS WATER UTILITY EXPENSE 06500 0862402.67 6502PAINT BRUSHES/ROLLER COVERS 175440 26724 BUILDING SUPPLIES & PARTS WATER UTILITY EXPENSE 12.98 147827 6/14/2019 117100 BEANE, CHRISTINE 06500 086570150.00 6502IRR REIMB: 19838 DOVER DRIVE 175687 IRR REIMB:19838 DOVER DR PROGRAMMING EXPENSE WATER UTILITY EXPENSE 150.00 147838 6/14/2019 100025 CINTAS CORP LOC 754 06500 08629055.62 6502MAY'19 WEEKLY UNIFORM SERVICES 175619 4022733533 UNIFORMS & CLOTHING WATER UTILITY EXPENSE 55.62 147848 6/14/2019 113121 FARM, JAMES & KELLY 06500 086570150.00 6502IRR REIMB: 213 12TH ST 175795 IRR REIMB: 213 12TH ST PROGRAMMING EXPENSE WATER UTILITY EXPENSE 150.00 147860 6/14/2019 112416 IMPACT MAILING OF MN, INC 06500 086445242.42 6502MAY'19 UB BILL POSTAGE 175623 140693 POSTAGE WATER UTILITY EXPENSE 06500 08640160.33 6502MAY'19 UB MAIL PREP 175623 140693 PROFESSIONAL SERVICES WATER UTILITY EXPENSE 6/19/2019CITY OF FARMINGTON 9:04:05R55CKS2LOGIS600V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 6/19/20195/23/2019 - Check #AmountDate Supplier / Explanation PO#Doc No Inv No BU Obj Sub Subledger Account Description BU Description Co Dept Div 302.75 147864 6/14/2019 100129 JG WEAR 06500 0862905.60 6502CLEANING STAFF UNIFORMS 175620 98800 UNIFORMS & CLOTHING WATER UTILITY EXPENSE 5.60 147871 6/14/2019 100070 MINNESOTA VALLEY TESTING LABORATORIES 06500 08640168.25 6502BAC-T SAMPLE (7)175187 976031 PROFESSIONAL SERVICES WATER UTILITY EXPENSE 68.25 147875 6/14/2019 101254 ORKIN EXTERMINATING, LLC 06500 08651520.42 6502JUN'19 PEST CONTROL CMF 175638 181554977/28367911 BUILDING REPAIR/MAINTENANCE WATER UTILITY EXPENSE 20.42 147887 6/14/2019 117111 SCHERZER, JOEL 06500 086570150.00 6502IRR REIMB: 5161 203RD ST W 175813 IRR REIMB: 5161 203RD ST PROGRAMMING EXPENSE WATER UTILITY EXPENSE 150.00 147890 6/14/2019 109843 SPOK, INC. 06500 0864122.63 6502JUN'19 PAGER CONTRACT 175517 C0317419R CELLULAR SERVICES WATER UTILITY EXPENSE 2.63 20190513 5/28/2019 102160 CARDMEMBER SERVICES 06500 08624019.63 6502DRINKING FOUNTAIN FILTERS 175022 1734-6074-4/24 BUILDING SUPPLIES & PARTS WATER UTILITY EXPENSE 06500 0862209.76 6502WALTMAN PHONE CASE 175033 4021-1972-4/23 EQUIP SUPPLIES & PARTS WATER UTILITY EXPENSE 29.39 20190517 5/23/2019 108980 MINNESOTA ENERGY RESOURCES CORPORATION 06500 08642332.50 6502APR'19 GAS 1ST STREET GARAGE 174760 0505547424 APR'19 NATURAL GAS WATER UTILITY EXPENSE 06500 086423480.59 6502APR'19 GAS CMF 174764 0502362190 APR'19 NATURAL GAS WATER UTILITY EXPENSE 06500 08642343.81 6502APR'19 GAS WELL HOUSE 1 OAK ST 174877 0506788875 APR'19 NATURAL GAS WATER UTILITY EXPENSE 556.90 20190521 5/30/2019 114654 INVOICE CLOUD 06500 086545497.13 6502APR'19 IC PYMT PROCESSING FEES 175393 819-2019_4 PYMT PROCESSING FEES WATER UTILITY EXPENSE 497.13 20190601 6/3/2019 100085 DAKOTA ELECTRIC ASSOCIATION 06500 08642223.34 6502APR'19 ELEC DAISY KNOLL TOWER 175090 200001318518 APR'19 ELECTRIC WATER UTILITY EXPENSE 06500 08642276.43 6502APR'19 ELEC 195TH WATER TOWER 175091 200002587095 APR'19 ELECTRIC WATER UTILITY EXPENSE 06500 086422953.52 6502APR'19 ELEC WELL #4 175093 200001318526 APR'19 ELECTRIC WATER UTILITY EXPENSE 06500 0864221,071.49 6502APR'19 ELEC WELL #5 175094 200002785533 APR'19 ELECTRIC WATER UTILITY EXPENSE 6/19/2019CITY OF FARMINGTON 9:04:05R55CKS2LOGIS600V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 6/19/20195/23/2019 - Check #AmountDate Supplier / Explanation PO#Doc No Inv No BU Obj Sub Subledger Account Description BU Description Co Dept Div 06500 0864221,732.30 6502APR'19 ELEC WELL #7 175095 200003490737 APR'19 ELECTRIC WATER UTILITY EXPENSE 06500 0864221,798.72 6502APR'19 ELEC WELL #6 175096 200001550151 APR'19 ELECTRIC WATER UTILITY EXPENSE 06500 0864222,590.95 6502APR'19 ELEC WELL #8 175097 200004199709 APR'19 ELECTRIC WATER UTILITY EXPENSE 8,246.75 20190603 6/5/2019 100394 XCEL ENERGY 06500 0864221,999.73 6502APR'19 ELEC WELL #1 & 3 175189 51-4874005-0 APR'19 ELECTRIC WATER UTILITY EXPENSE 06500 08642266.19 6502APR'19 ELEC CITY GARAGE 175189 51-4874005-0 APR'19 ELECTRIC WATER UTILITY EXPENSE 2,065.92 Report Totals 38,127.42 TO:Water Board Members , C ity Ad ministrator F R O M:Katy G ehler, P ub lic Wo rks Directo r S UB J E C T:P rojec t and Info rmatio n Up d ate D AT E:June 25, 2019 IN T R O D UC T IO N S taff will p rovid e an up d ate o n the following items : Water Tower R ec o nditio ning Well #9 Westview Ac res S treet R econs truction Metering S ys tem Upgrad e Irrigatio n C o ntro ller Upgrad e P rogram AT TAC HME N T S : Type Des criptio n Backup Material Water To wer R ec o nditio ning Up d ate Backup Material Well #9 Up date Backup Material Irrigation C ontro ller C ost S hare P rogram Up d ate TO: Water Board Members, City Administrator FROM: Katy Gehler, Public Works Director SUBJECT: Water Tower Reconditioning DATE: June 24, 2019 INTRODUCTION The City awarded a construction contract to Classic Protective Coatings in November to reconditioning of the water tower at the municipal center. Work has been progressing and this memo provides a summary of the work completed over the last month. DISCUSSION The contractor started the steel repair work on April 16th. The contractors schedule was slightly delayed due to mobilizing the containment structure and crews from a previous job. Work on containment system setup was completed on May 17th with sandblasting and priming starting on May 20th. The contractor has completed the sandblasting, priming, and first intermediate coat. An additional intermediate coat will be applied before the finish coats. Coating work is anticipated through June. Once the coatings are completed the tower will be disinfected, flushed, refilled, and the water tested before being placed back in service. The schedule below details project schedule milestones. Date Project Milestone Aug. 2018 Preliminary notice of project to antenna carriers Aug / Sept 2018 Develop Plans and specifications Aug / Sept 2018 Develop draft graphic design for inclusion in plans and specifications Sept. 26 2018 Advertise for bids Oct. 17, 2018 Pre-Bid Meeting Oct. 24, 2018 Bid Opening Nov 2018 Award Contract Spring 2019 Pre-Construction Meetings (coordinate with antenna carriers) Mar /Apr 2019 Spring Hydrant Flushing / Bring Daisy Knoll Tower online Apr to July 2019 Water Tower Reconditioning (15-17 weeks) Fall 2019 Antenna Relocation and Site Restoration ACTION REQUESTED No action requested, informational only TO: Water Board Members, City Administrator FROM: Matt Decur, Assistant City Engineer SUBJECT: Well No. 9 / Wellhouse 8 Improvements Update DATE: June 19, 2019 INTRODUCTION The City awarded contracts to Barr Engineering in May 2018 to provide design services for Well No. 9 (Phase I); to Traut Companies in October 2018 for the construction of Well No. 9 (Phase 2); and to Magney Construction for improvements at Wellhouse 8 (Phase 3) in February 2019. This memo provides a summary of the work completed over the last two months. DISCUSSION In late March, Traut Companies completed development of Well 9 and removed 775 cubic yards of fill from the bottom of the well. On April 1st and 2nd, Traut performed test pumping of Well 9 to determine production capacity of the new well. Groundwater levels in existing wells were monitored during the test pumping and minimal interference was seen. Well 9 produced 2,000 gallons per minute for the entire 24 hour test with stable drawdown and only traces of sand accumulation. At Well 9, concrete pads have been set for the electric transformer and control panels, the driveway has been paved, and the SCADA antenna mast has been installed. Dakota Electric installed an electrical service line to the site from 195th Street. At Wellhouse 8, the floor has been poured and walls painted in the building addition. Magney installed a new raw watermain from 200th Street to the wellhouse and has upgraded the finished watermain from the wellhouse to 200th Street. City staff will meet with Howard Glad, Charleswood resident and representative of the Charleswood HOA Board, to discuss their interest in purchasing the City owned lot and the City acquiring the Well 8 site. Staff will have additional information for discussion at the July Water Board meeting. ACTION REQUESTED No action requested, informational only TO: Water Board Members, City Administrator FROM: Tom Hoffman, Public Works Coordinator SUBJECT: Water Conservation Programs DATE: July 19, 2018 INTRODUCTION Farmington received a Source Water Protection Grant from the Minnesota Department of Health. The grant is aimed to protect the city’s water supply and promote water conservation by implementing smart watering and irrigation practices by providing an incentive to upgrade outdated irrigation controllers. DISCUSSION During the summer months’ water consumption spikes, a majority of this water is used for irrigation of lawns. Improper use of irrigation systems and over watering are common problems that leads to water being wasted. The grant funding will come to a close at the end of June. The program to date has helped 23 residents obtain an EPA WaterSense approved smart irrigation controller. The total amount refunded as part of the grant is $3,321.98. There was $7,000 available for the program. The city will look at applying for this funding again in the future if it appears there is a need. At this time it doesn’t appear that there is a need to continue funding this program. BUDGET IMPACT $2,000 from water education plan will be used as a local match for the $5,000 grant provided by the Department of Health. Action Requested No action requested, informational only