The URL can be used to link to this page

Home My WebLink About3/28/05 ~ Water Board Regular Meeting Minutes March 28, 2005 page 1 of 2 . MINUTES WATER BOARD REGULAR MEETING Monday, March 28, 2005 7:00 PM 1. The meeting was called to order at 7:00 PM Members Present: Jensen, Krueger Member absent: Shirley Staff Present: City Engineer Mann, Administrative Assistant Larson Others Present: Steve Edwards ofVerizon The agenda was approved. 2. 3. Motion by Krueger to approve the February 28, 2005 minutes, seconded by Jensen. APIF, motion passed. 4. Continued Discussion Items: a) Verizon Wireless Lease Amendment: · Mark Rolfs received the proposed lease amendment and is forwarding his comments to Verizon. Comments from the attorneys office will also be forwarded to Verizon. There was a brief discussion about the amount of the lease. . b) New metering Technology Update · There will be training on the new Orion System on April 20th and April 21 st. c) T-Mobile Update: · The lease language regarding painting of the tower continues to be a sticking point. The recommended verbiage would allow the City the right to require removal of the equipment if it is necessary to paint the tower. The Board indicated they are comfortable with that approach. 5. New Business: 6. Bills: Krueger moved to approve bills in the amount of $24,212.57. Seconded by Jensen, APIF, motion carried. 7. Financial Report: Will be received at a future meeting. 8. Open Forum: a) Information was distributed about the allocation of 2004 interest earnings. b) City Engineer Mann shared that the DNR had inquired about the city's interest in installing . monitoring wells to see how Farmington's wells are affecting the water table. Water Boar: RegUlarMeetingMinutes~ March 28, 2005 page 2 of 2 c) Administrative Assistant Larson invited the Board to attend the community Earth & Arbor Day Celebration on April 30 at Rambling River Park. The Science Museum will be doing their "Water!" assembly program at l2:30pm. . d) Administrative Assistant Larson reminded the Board that Water Use Postcards will be mailed citywide mid-April. 9. Motion by Krueger, second by Jensen to adjourn. APIF, motion carried. Meeting adjourned at 7 :45pm. Respectfully submitted by, Lena Larson Public Works Administrative Assistant . .