HomeMy WebLinkAboutMinutes_2019_1_28_Meeting(632)MINUTES
REGULAR WATER BOARD MEETING
Monday, January 28, 2019
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Gassert, 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 – November 26, 2018 - MOTION by Snobeck second by Gassert to approve
minutes as presented. APIF, Motion Carried.
2. Water Citations – None
3. Continued Business – None
4. New Business - None
5. Approve Bills – Motion by Gassert second by Snobeck to approve the bills, as presented in the
amount of $198,719.14. APIF, Motion Carried.
6. Open Forum – Project & Information Update
a. Well # 9 – Project is going as planned. Bids for the additions to Well House #8 and the
pump and site improvements will be opened on February 25, 2019 and a contract will
presented to the board for their approval at the February meeting.
b. Water Tower Reconditioning - Director Gehler gave an update and noted that the
graphics are still in development.
c. Westview Acres Street Reconstruction – The project plans and specifications and
authorization for advertisement for bids will go to the council on February 4, 2019.
d. Metering System Upgrade – Informational
e. Irrigation controller upgrade program – Will continue through July.
7. Adjourn – Motion by Snobeck, second by Gassert to adjourn at 7:25PM. APIF, Motion
Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant