HomeMy WebLinkAbout1/22/07
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Members Present:
Member Absent:
Staff Present:
Members 1)
Tom Jensen 2)
J eft' Krueger 3)
Allan Maguire 4)
Citv Staff Rep. 5)
6)
. Lee M. Mann, P .E.
Director of Public
Works/City Engineer 7)
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Water Board Regular Meeting Minutes
January 22, 2007
Page 1 of 1
MINUTES
REGULAR WATER BOARD MEETING
~onday,January22,2007
7:00 PM
Farmington City Hall, Conference Room A
Tom Jensen, Allan Maguire
Jeff Krueger
Lee M. Mann, Director of Public Works/City Engineer; Bill Weierke, Public Works
Supervisor
Meeting was called to order at 7:00pm.
The agenda was approved with the addition of "Approve Bills".
The minutes were tabled until the February meetil1g.
Continued Discussion Items
New Business-
Approve Bills -Motion by Jensen, second by Maguire to approve bills in the amount
of $94,442. 13. APIF, motion passed.
Fil1ancial Report (received quarterly) - The 2006 third quarter report was received by
the Board in October.
8) Open Forum-
a) Water Board employee discussion
b) Meter switch outs
c) Water main break in Sunnyside
9) The meeting adjourned at 7:24pm.
Respectfully submitted,
Lee M. Mann, P .E.
Director of Public Works/City Engineer