HomeMy WebLinkAbout6/25/07
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Members Present:
Staff Present:
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Citv Staff Reo.
Lee M. Mann, P.E.
Director of Public
. Works/City
Engineer
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Water Board Regular Meeting Minutes
June 25, 2007
Page 1 of]
MINUTES
REGULAR WATER BOARD MEETING
Monday, June 25, 2007
7:00 PM
Farmington City Hall, Conference Room A
Tom Jensen, Allan Maguire, Jeff Krueger
Lee Mann, Director of Public Works/City Engineer; Mark Janovec, Bonestroo; Bill
Weierke, Public Works Supervisor
1. Called to Order at 7:00pm.
2. The agenda was approved with the addition of Item 5d) Washing Tower.
3. A motion was made by Krueger and seconded by Maguire to approve the minutes of
May 29, 2007 with the following revision to 4b; . Dental Health Center, 916 8th Street -
citation stands as issued pendinz further information. APIF, motion passed.
4. Water Use Restriction Appeals
a) Anne Garrahy, 18510 Duluth Street citation reviewed, stands as issued
b) Jay Bergland, 19233 Evening Star Way citation reviewed, stands as issued
5. Continued Business
a) Water Reservoir Update - Engineering will bring information to the July meeting.
b) Wellhead Protection Plan Presentation -Information and implementation plan was
presented by Mark Janovec of Bonestroo.
c) Pumphouse #8 Change Order -Removedfrom consideration after discussion.
d) ADDED - Washing the Tower - At a cost of $15,000 to power wash the tower it
was decided to leave it until it requires painting.
6. New Business
7. Approve Bills - Motion by Krueger, second by Maguire to approve bills in the amount
of $89, 835. 70. APIF, motion passed.
8. Audited 2006 Financial Results - Finance Information received
9. Open Forum
a) Chlorine Security room addition - $50,000. Let issue rest for now.
b) Ft Street garage discussion, verified there is room to maintain and operate Well
#3.
c) Old Well #4 Fence - offer to Parks Departmentfirst, otherwise sellatfall auction.
10. Motion by Krueger, second by Jensen to adjourn at 8:04pm. APIF, motion passed.