HomeMy WebLinkAboutMinutes_2017_2_27_Meeting(430)MINUTES
REGULAR WATER BOARD MEETING
Monday, February 27, 2017
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Snobeck, Gassert
Members Absent: None
Staff Present: Katy Gehler, Public Works Director/City Engineer; Todd Reiten, Municipal Services Director; Sue
Miller, Administrative Assistant
Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
The Board welcomed Katy Gehler, Public Works Director/City Engineer.
1. Election of Officers – – MOTION by Snobeck second by Gassert to continue with Weierke as Chair.
Voting for: Snobeck, Gassert. Abstain: Weierke. Motion Carried. MOTION by Weierke, second by
Gassert to appoint Snobeck as Secretary. Voting for: Weierke, Gassert. Abstain: Snobeck. Motion
Carried.
2. Approve Minutes - November 28, 2016 - Motion by Snobeck, second by Weierke to approve the minutes
as presented. Voting for: Weierke, Snobeck. Abstain: Gassert. Motion Carried.
3. Continued Business - None
4. New Business – None
5. Approve Bills – Motion by Weierke second by Gassert to approve the bills in the amount of $110,366.89
(Nov-Feb bills). APIF, Motion Carried.
5. Open Forum – Discussion with Director Gehler regarding processes and procedures. The Water Usages
report will be shared quarterly. The water report will be shared with the board, at the January meeting, prior
to its publication on the website and in the city newsletter. There will be a year-to-date review shared with
the board at the January meeting.
6. Adjourn – Motion by Weierke second by Snobeck to adjourn at 7:45PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant