HomeMy WebLinkAboutMinutes_2018_3_26_Meeting(606)MINUTES
REGULAR WATER BOARD MEETING
Monday, March 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. Approve Minutes – February 26, 2018 - MOTION by Gassert second by Snobeck 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 Weierke second by Gassert to approve the bills, as corrected, in the
amount of $26,058.08. APIF, Motion Carried.
6. Open Forum –
a. Director Gehler provided an update on the development of the new Water Supply and
Distribution Plan and discussed with the board, the potential for Empire Township to obtain “water
rights” to a new water tower that Farmington would construct north of 195th St. W. (roundabout).
7. Adjourn – Motion by Weierke, second by Gassert to adjourn at 7:40pm PM. APIF, Motion
Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant