HomeMy WebLinkAboutMinutes_2016_7_25_Meeting(261)MINUTES
REGULAR WATER BOARD MEETING
Monday, July 25, 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 - June 27, 2016 – Motion by Snobeck second by Jensen to approve the minutes as
presented. APIF, Motion Carried.
2. Water Citation Appeals –
a. 31 Hickory Street
b. 18869 Elgin Ave.
c. 19697 Deerbrook Path
d. 19908 Deerbrooke Path
The board discussed the appeals. Motion by Jensen second by Snobeck that the citations stand as
issued. APIF, Motion Carried.
3. Continued Business –
a. Water Main Offset Update-TH-3 Project The offsets have been completed..
4. Approve Bills – Motion by Snobeck second by Jensen to approve the bills in the amount of $26,994.08.
APIF, Motion Carried.
5. Open Forum – 816 – 7th Street – The board agreed to pay $375.23 for the installation of a water filter.
6. Adjourn – Motion by Weierke second by Jensen to adjourn at 7:29PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant