HomeMy WebLinkAboutMinutes_2018_8_27_Meeting(614)MINUTES
REGULAR WATER BOARD MEETING
Monday, August 27, 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 – July 23, 2018 - MOTION by Snobeck second by Gassert to
approve minutes as presented. APIF, Motion Carried.
2. Water Citations – Director Gehler provided an update on water use citations issued to
date.
a. 4813 – 186th St. W. – Motion by Weierke second by Snobeck to deny request to
waive. APIF, Motion Carried
b. Townhome watering was discussed and it was determined that if possible, they
should follow the odd/even rules. If it’s not possible, they should contact the
Director to discuss options.
3. Continued Business – None
4. New Business – None
5. Approve Bills – Motion by Snobeck second by Gassert to approve the bills, as
presented in the amount of $66,471.03 APIF, Motion Carried.
6. Open Forum – Project & Information Update
a. Water Conservation Program – Six residents have taken advantage of the
irrigation controller upgrade. The shower kits have also been popular.
b. Well #9 – The site at Everhill Ave. and 200th St. W. has been selected as the site
for Well #9. A neighborhood meeting is scheduled for residents to ask questions.
Drilling is scheduled to begin in late fall/early winter.
c. Water Tower reconditioning – Director Gehler indicated that a committee is
being assembled for the graphic design of the water tower. Mayor Larson and
staff members are part of this group and a Water Board member is needed to
provide input and meet with the designers for feedback and the design process.
Member Snobeck volunteered to be part of this committee.
Water Board Minutes August 27, 2018
Page 2 of 2
8. Adjourn – Motion by Snobeck, second by Gassert to adjourn at 7:55PM. APIF, Motion
Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant