HomeMy WebLinkAboutMinutes_2017_10_23_Meeting(426)MINUTES
REGULAR WATER BOARD MEETING
Monday, October 23, 2017
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: John Greer, Barr Engineering (No one present in audience)
Call to Order: The meeting was called to order by Chair Weierke at 7:02 p.m.
1. Approve Minutes – September 25, 2017 - MOTION by Snobeck second by Gassert to approve
minutes as presented. APIF, Motion Carried.
2. Water Citations – None
3. Continued Business – Well Head Protection Public Hearing – Motion by Snobeck second by
Gassert to open the public hearing at 7:03PM. APIF, Motion Carried.
John Greer with Barr Engineering made a presentation to the board with regards to Part 2 of the
Wellhead Protection Plan. Chair Weierke asked for comments. No one in attendance for
comment. Motion by Gassert second by Snobeck to close the public hearing. APIF, Motion
Carried.
4. New Business – None
5. Approve Bills – Motion by Gassert, second by Snobeck to approve the bills in the amount of
$82,215.80 APIF, Motion Carried.
5. Open Forum – None
6. Adjourn – Motion by Weierke, second by Snobeck to adjourn at 8:10pm PM. APIF, Motion
Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant