HomeMy WebLinkAboutMinutes_2018_6_25_Meeting(611)MINUTES
REGULAR WATER BOARD MEETING
Monday, June 25, 2018
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Gassert, 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 – May 30, 2018 - MOTION by Gassert second by Weierke to
approve minutes as presented. Abstain: Snobeck. Motion Carried.
2. Water Citations – Director Gehler provided an update on water use citations issued to
date. There were no appeals for the Board to consider.
3. Continued Business – None
4. New Business –
a. Sprint Antenna Lease – Motion by Snobeck 2nd by Gassert to approve the new
lease agreement. APIF, Motion Carried.
5. Approve Bills – Motion by Weierke second by Gassert to approve the bills, as presented
in the amount of $23,602.05. APIF, Motion Carried.
6. Open Forum –
a. Project & Information Update
Public Works Director/City Engineer Gehler provided an update on the Well #9
project including potential well siting locations along with the Westview Acres Street
Reconstruction project.
7. Adjourn – Motion by Weierke, second by Gassert to adjourn at 8:02pm PM. APIF,
Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant