HomeMy WebLinkAboutMinutes_2017_7_24_Meeting(420)MINUTES
REGULAR WATER BOARD MEETING
Monday, July 24, 2017
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Snobeck, Weierke
Members Absent: Gassert
Staff Present: Katy Gehler, Public Works Director/City Engineer, Sue Miller, Administrative Assistant
Call to Order: The meeting was called to order by Chair Weierke at 7:15 p.m.
1. Approve Minutes – June 26, 2017 - Tabled
2. Water Citations
a. 22461 Canova Court – Lee Gregory – Motion by Snobeck second by Weierke to deny. APIF, Motion
Carried.
b. 21195 Cambridge Way – Joel Pritchett – Motion by Weierke second by Snobeck to waive citation.
APIF, Motion Carried.
c. 22273 Calhoun Court – William Cook – Motion by Weierke second by Snobeck to deny. APIF,
Motion Carried.
d. 22423 Cantrel Way – Bill Meyer – Motion by Weierke second by Snobeck to deny. APIF, Motion
Carried.
e. 22280 Cambrian Way – Nicholas Davis – Motion by Smobeck second by Weierke to deny. APIF,
Motion Carried.
3. Continued Business – None
4. New Business – Water Board Policy – Tabled to August Meeting
5. Approve Bills – Motion by Weierke, second by Snobeck to approve the bills in the amount of $27,210.07..
APIF, Motion Carried.
5. Open Forum – The board and Director Gehler discussed the advertising on the solid waste vehicles. The
consensus was to pay for 2 more frames for the advertising.
6. Adjourn – Motion by Weierke, second by Snobeck to adjourn at 7:47 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant