HomeMy WebLinkAbout1/22/07
Cit\ of Farmington
~ J ~ 0 I St. t~ A Proud Past - A Promlsmg Future
J__' a, lee
I~ 't MN - -O~4 Commll/ed /0 Pro",,11I1'!, HH!h (Jllolm',
. arllllllg on. )) .!. ' "- '
~ TlIl1e/1 und Rel/)(J/1I1\'e Se/T/Le /0 .J/I
Of (Jur ('Ul/omen
.
AGENDA
REGULAR WATER BOARD MEETING
Monday, January 22, 2007
7:00 PM
Conference Room A
1) Call to Order
2) Approve Agenda
3) Approve Minutes -regular meeting, November 27,2006
4) Welcoming of New Board Member, Allan Maguire
a) Selection of Commission President
b) Selection of Commission Secretary
5) Continued Business
a) Pumphouse No.8 Update
6) New Business
a) Water Board regular meeting time
7) Financial Report (year end not completed)
8) Open Forum
9) Adjourn
Ci1\ of Farllling10n
~ J: f) k St.o >1~ A Proud Past - A Promlsmg Future
.)-) '- a lee , I I I I I
I ' MN - -()~4 (ommiIIL'( 10 '/'1)\'/( II7\! I II'!, 1 (}/1iI III,
3r111lng10n. )) .!. ,. , -
~ 71111e/1 i1nd Relj!ollll\'i' Si'/TiLL' 10 UI
Of Our ( 'llIlome!'\
.
MEETING SUMMARY
REGULAR WATER BOARD MEETING
Monday, January 22, 2007
7:00 PM
Conference Room A
1. Call to Order - at 7:04pm
2. Approve Agenda - approved with addition of Approve Bills
3. Approve Minutes -regular meeting, November 27,2006 will be approved at
the February meeting.
4. Approve Bills -Bills were approved
5. Financial Report (received quarterly) -
6. Open Forum - Water Board employee discussion, Meter switch outs, water
main break in Sunnyside
7. Adjoum- 7:24pm
Page 1 of 1
CHAPTER 5
WATER COMMISSION
.-1: COMMISSION ESTABLISHED:
It is hereby recognized that in the city there was created in August of 1911 a "water board" which it is herein
reaffirmed, did and continues to exist as an independent administrative utilities commission under the
provision of MSA 412.341. The commission shall have jurisdiction over the municipal water system only and
shall have all ofthe powers granted to it under MSA 412.361. (Ord. 080-88,4-7-1980)
2-5-2: INITIAL APPOINTMENTS:
Initial appointments were made to accomplish the rotation of overlapping terms described in subsection 2-5-
.3..(Elofthis chapter. (Ord. 080-88,4-7-1980)
2-5-3: CRITERIA ADOPTED:
The following criteria are hereby adopted:
(A) Members; Officers: There shall be three (3) members who shall choose annually from among themselves
a president and all of whom shall appoint a secretary who need not be a member of the commission.
(B)Designated Seats: All seats are undesignated unless a member of the city council is appointed to the one
seat allowed for this purpose.
IAPPointing Authority: All members shall be appointed by the city council.
(D)Qualifications: All members shall be citizens of the United States and shall be residents of the city.
(E)Terms Of Office: All members shall be appointed for three (3) year terms beginning on February 1
providing for the rotation of one member each year.
(F)Vacancy: A vacancy shall be filled by the council for the unexpired term.
(G)Compensation: Members shall receive a salary as fixed by the council in the annual budget. The
secretary shall receive a salary fixed by the commission.
(H) Removal: Members may be removed from office for cause by a four-fifths (4/5) vote of the council.
(I)Oath Of Office: Prior to assuming the duties to which first appointed, each member shall take an oath of
office. (Ord. 080-88,4-7-1980)
2-5-4: EFFECTIVE DATE:
This ordinance becomes effective upon adoption by the council and upon subsequent publication in the
official newspaper. (Ord. 080-88,4-7-1980)
.
http://66.113.195.234/MN/Farmingtol1/docbar.htm
1/17/2007