HomeMy WebLinkAboutMinutes_2018_2_26_Meeting(605)MINUTES
REGULAR WATER BOARD MEETING
Monday, February 26, 2018
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Gassert, Snobeck, Weierke
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. Election of Officers – – MOTION by Snobeck second by Gassert to continue with Weierke as
Chair. Voting for: Snobeck, Gassert. Abstain: Weierke. Motion Carried.
2. Approve Minutes – November 27, 2017 - MOTION by Weierke second by Gassert to approve
minutes as presented. APIF, Motion Carried.
3. Water Citations – None
4. Continued Business –
a. Water Supply and Distribution Plan – Director Gehler reviewed the Farmington 2040
Comprehensive Plan with the board.
5. New Business
a. Municipal Campus Water Tower Clean and Inspect – Motion by Snobeck second by
Weierke to approve the contract with KLM Engineering as discussed. APIF, Motion Carried.
b. 2018 Seasonal Water Position - Motion by Snobeck second by Gassert to approve $5,000
towards a full time seasonal water patrol/code enforcement position. APIF, Motion Carried.
6. Approve Bills – Motion by Gassert, second by Weierke to approve the bills, as corrected, in the
amount of $97,960.47. APIF, Motion Carried.
5. Open Forum –
a. Director Gehler noted that today she received approval for the Wellhead Protection Plan, Part
2 from the Minnesota Department of Health.
b. Director Gehler that a new plow truck has been ordered.
6. Adjourn – Motion by Gassert, second by Weierke to adjourn at 8:14pm PM. APIF, Motion
Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant