HomeMy WebLinkAboutMinutes_2016_5_23_Meeting(230)MINUTES
REGULAR WATER BOARD MEETING
Monday, May 23, 2016
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Jensen, Snobeck
Members Absent: None
Staff Present: Kevin Schorzman, P.E., 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 - April 25, 2016 – Motion by Jensen second by Weierke to approve the minutes as
presented. APIF, Motion Carried.
2. Continued Business –
a. Approve Wellhead Protection Plan Part 2 Agreement – Engineer Schorzman felt that the city
would best served if we had Barr Engineering assist with the completion of part 2 of the Wellhead
Protection Plan update. An extension to the deadline would be applied for and would allow us the
opportunity to apply for a grant to offset costs. Motion by Snobeck second by Jensen to approve
request not to exceed $27,805. APIF, Motion Carried.
3. New Business –
a. Wireless Internet Antennas – Engineer Schorzman shared information and a request from a wireless
internet provider who would to like to install antennas on water towers. These antennas are
substantially smaller than the typical cell phone antennas and do not require much (if any ground
space at the base of the towers. The Board would like staff to check with surrounding cities to see
what the distance of reaching customers would be as well as costs the city charges for this type of
installation.
4. Approve Bills – Motion by Weierke second by Snobeck to approve the bills in the amount of $41,286.66.
APIF, Motion Carried.
5. Open Forum – None
6. Adjourn – Motion by Weierke second by Jensen to adjourn at 7:58PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant