HomeMy WebLinkAboutMinutes_2019_5_30_Meeting(726)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