HomeMy WebLinkAboutMinutes_2017_9_25_Meeting(414)MINUTES
REGULAR WATER BOARD MEETING
Monday, September 25, 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
Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
1. Approve Minutes – June 26, 2017 - MOTION by Gassert second by Snobeck to approve minutes as
presented. Voting for: Gassert, Snobeck. Abstain: Weierke. Motion Carried.
July 24, 2017 –MOTION by Snobeck second by Weierke to approve minutes as presented.
Voting for: Snobeck, Weierke. Abstain: Gassert. Motion Carried.
2. Water Citations - None
3. Continued Business – Well Head Protection Plan Update – Director Gehler informed the board that part 2
is currently being worked on and that a public hearing is required and will be held at the October meeting.
4. New Business – 2018 Fee Schedule – Water Fees – After discussion with regards to the Water Use Penalties,
it was the consensus of the board to leave the penalties as is (1st violation $25, 2nd Violation $50, 3rd and all
consecutive violations $100). MOTION by Gassert, second by Weierke to approve the rates and fees as
presented and recommend inclusion in the City’s 2018 Fee Schedule that will be approved by the city council
later this year. APIF, Motion Carried.
5. Approve Bills – Motion by Weierke, second by Gassert to approve the bills in the amount of $74,156.02
APIF, Motion Carried.
5. Open Forum – None
6. Adjourn – Motion by Weierke, second by Gassert to adjourn at 8:13pm PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant