HomeMy WebLinkAboutMinutes_2019_11_25_Meeting(797)MINUTES
REGULAR WATER BOARD MEETING
Monday, November 25, 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 – October 28, 2019 - MOTION by Weierke second by Snobeck to approve
minutes as presented. APIF, Motion Carried.
2. Water Citations – Director Gehler shared with the board the number of water citations issued
for the season. 98 – 1st citations and 7 – 2nd citations.
3. New Business – December Meeting – Motion by Snobeck 2nd by Weierke to cancel the
December meeting. APIF, Motion Carried.
4. Approve Bills – Motion by Snobeck second by Weierke to approve the bills, as presented, in the
amount of $49,096.60. APIF, Motion Carried.
5. Open Forum – Project & Information Update
a. Well #9 – Work is complete. Well and pump have been tested and the site sodded. Full
startup of Wellhouse 8 will take place in early December.
b. Metering System Upgrade – Continue to work with LOGIS.
c. MCES Water Conservation Grant Application – We received notice that we were
awarded funds through the grant. The total grant requests total almost $1.4 million
with available funds of $787,600. MCES decided to award funds to all applicants
distributed at amounts less then requested. Farmington received $6,000 for the
program with matching funds required of $2,000.
6. Adjourn – Motion by Weierke, second by Snobeck to adjourn at 5:20PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant