HomeMy WebLinkAboutMinutes_2017_5_22_Meeting(428)MINUTES
REGULAR WATER BOARD MEETING
Monday, May 25, 2017
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Gassert, Snobeck
Members Absent: None
Staff Present: Katy Gehler, Public Works Director/City Engineer
Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
1. Approve Minutes - April 24, 2017 - Motion by Gassert, second by Weierke to approve the minutes as
presented. Voting For: Gassert, Weierke. Abstain: Snobeck. Motion Carried.
2. Continued Business – None
3. New Business – None
4. Approve Bills – Motion by Weierke, second by Snobeck to approve the bills in the amount of $28,422.51.
APIF, Motion Carried.
5. Open Forum – Director Gehler provided updates on the Wellhead Protection Plan, Part 2; Consultant
selection and process for the Water Plan; and the Seasonal Water Patrol Position. The board also discussed the
option of having a tour of some of the water facilities prior to the June Meeting.
6. Adjourn – Motion by Weierke, second by Gassert to adjourn at 7:26PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant