HomeMy WebLinkAboutMinutes_2016_9_26_Meeting(286)MINUTES
REGULAR WATER BOARD MEETING
Monday, September 26, 2016
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Jensen, Snobeck
Members Absent: None
Staff Present: Todd Reiten, Director of Municipal Services; Sue Miller, Administrative Assistant
Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
1. Approve Minutes - August 22, 2016 – Motion by Jensen second by Weierke to approve the minutes as
presented. APIF, Motion Carried.
2. Water Citation Appeals – None
3. New Business –
a. 2017 Fee Schedule – Water Fees – Motion by Weierke second by Snobeck to approve the 2017
Water Fees as presented. APIF, Motion Carried.
4. Approve Bills – Motion by Weierke second by Snobeck to approve the bills in the amount of $49,993.66
but, to get explanation on New Look Contracting bill for $23,000. APIF, Motion Carried.
5. Open Forum – Members asked about the issue with some communities’ water supply and the content of
hexavalent Chromium.
Member Jensen noted that a valve on Elm Street , east of Hwy, needs to be looked at. It appears it is very
close to the street and he is worried about snow plows hitting it.
6. Adjourn – Motion by Weierke second by Snobeck to adjourn at 7:35PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant