HomeMy WebLinkAboutMinutes_2015_10_26_Meeting(156)MINUTES
REGULAR WATER BOARD MEETING
Monday, October 26, 2015
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Jensen
Members Absent: Snobeck
Staff Present: Kevin Schorzman, City Engineer
Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
1. Approve Minutes – September 28, 2015 – Motion by Jensen second by Weierke to approve the minutes as
presented. APIF, Motion Carried.
2. Continued Business –
a. Water Tower Cleaning Update- Engineer Schorzman gave a verbal update of the cleaning that was
recently completed at the main water tower. Sediment was removed and the cathodic protection
system was repaired. A more detailed report will be provided at the November meeting.
3. New Business –
a. Water Supply and Distribution Plan Update- The board discussed the update to the WSDP that will be
necessary within the next year or so. Additional information will be gathered and this item will be
discussed again at the November meeting.
4. Approve Bills – Motion by Jensen second by Weierke to approve the bills in the amount of $30,207.73.
APIF, Motion Carried
5. Open Forum –
a. The board reviewed YTD water pumpage
b. The board discussed water rates and conservation strategies. This item will be discussed in
November.
6. Adjourn – Motion by Weierke second by Jensen to adjourn at 8:05PM. APIF, Motion Carried.
Respectfully submitted,
Kevin Schorzman
City Engineer