HomeMy WebLinkAboutMinutes_2016_8_22_Meeting(281)MINUTES
REGULAR WATER BOARD MEETING
Monday, August 22, 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
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 Weierke second by Snobeck to approve the minutes as
amended. APIF, Motion Carried.
2. Water Citation Appeals –
a. 19839 Denali Way
The board discussed the appeal. Motion by Weierke second by Jensen that the citation stand as
issued. APIF, Motion Carried.
3. New Business –
a. Authorize Grant Application-Source Water Protection Grant. Staff would like to pursue a grant
of up to $10,000 to update the potential contaminant source inventory for the wellhead protection plan.
Motion by Snobeck second by Weierke to authorize staff to apply for a Source Water Protection grant
from the Minnesota Department of Health. APIF, Motion Carried.
4. Approve Bills – Motion by Weierke second by Snobeck to approve the bills in the amount of $33,009.33.
APIF, Motion Carried.
5. Open Forum – 816 – 7th Street – Engineer Schorzman reminded the board that 2017 was the next year for
planned rate increases based on the approved water CIP. This item will be brought back to the October
meeting for more in-depth discussion.
6. Adjourn – Motion by Weierke second by Snobeck to adjourn at 7:38PM. APIF, Motion Carried.
Respectfully submitted,
Kevin Schorzman
City Engineer