HomeMy WebLinkAboutMinutes_2019_10_28_Meeting(748)MINUTES
REGULAR WATER BOARD MEETING
Monday, October 28, 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 5:00 p.m.
1. Approve Minutes – September 23, 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 Snobeck second by Weierke to approve the bills, as presented, in the
amount of $159,851.58. APIF, Motion Carried.
5. Open Forum – Project & Information Update
a. Well #9 – One of the new meters for the wells was faulty and will have to be reordered.
Well 8 is online and well 9 is off until the equipment issues get resolved.
b. Metering System Upgrade – Continue to work with LOGIS.
c. MCES Water Conservation Grant Application – We will hear if we get the grant in
December.
d. Staff will be meeting with students from Farmington Middle School with regards to the
water system.
6. Adjourn – Motion by Weierke, second by Snobeck to adjourn at 5:40PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant