HomeMy WebLinkAboutMinutes_2018_4_23_Meeting(608)MINUTES
REGULAR WATER BOARD MEETING
Monday, April 23, 2018
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Gassert, Weierke
Members Absent: Snobeck
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 23, 2018 - MOTION by Gassert second by Weierke to approve
minutes as presented. APIF, Motion Carried.
2. Water Citations – None
3. Continued Business – None
4. New Business –
a. 2017 Consumer Confidence Report & Water Use Summary - Informational
5. Approve Bills – Motion by Weierke second by Gassert to approve the bills, as presented in the
amount of $22,483.02. APIF, Motion Carried.
6. Open Forum – Director Gehler provided an update on the water tower rehabilitation. KLM is
estimating $1.3 - $1.4 project cost.
7. Adjourn – Motion by Weierke, second by Gassert to adjourn at 7:40pm PM. APIF, Motion
Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant