HomeMy WebLinkAbout5/29/07
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Water Board Regular Meeting Minutes
May 29, 2007
Page I of2
MINUTES
REGULAR WATER BOARD MEETING
Monday, May 29, 2007
7:00 PM
Farmington City Hall, Conference Room A
Members Present:
Staff Present:
Tom Jensen, Allan Maguire, Jeff Krueger
Lee Mann, Director of Public Works/City Engineer
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Citv Staff Reo.
Lee M. Mann, P.E.
Director of Public
Works/City
Engineer
1. The meeting was called to order at 7pm.
2. The agenda was approved with the addition of Item 6c - Pumphouse #8 Change
Order.
3. A motion was made by Maguire and seconded by Jensen to approve the minutes of
April 23. APIF, Motion passed.
4. Water Use Restriction Appeals
a) Kendahl Link, 20614 Erin Way - citation stands as issued
b) Dental Health Center, 916 8th Street - citation stands as issued
5. Continued Business
a) Water Reservoir Update: City Engineer Mann gave an update on the water
reservoir. The land appraisal from Newland is expected soon.
b) Wellhead Protection Plan -Mark Janovec will be asked to present at the next
meeting.
6. New Business
a) Chlorine Security -Staff will get estimates on putting additions on well houses to
enhance chlorine security.
b) Water Use Citations and Water Use Policy Promotion - Information was
received, enforcement will begin soon.
c) Pumphouse #8 Change order - Staff inquired as to whether or not the Water
Board is interested in installing scales for the fluoride and phosphate in the new
well. The Water Board requested additional information the reliability and
longevity of the equipment. Staff to bring back information and schedule a special
meeting if necessary for timing purposes.
7. Approve Bills - Motion by Krueger, second by Maguire to approve bills in the amount
of$174,865.74. APIF, motion passed.
8. Open Forum
a) Discussion about water position, Board members received clarification on the
operational aspects of the position.
Water Board Minutes
May 29,2007
Page 2 of2
b) Discussion about need for a Water Board pickup. Include in the 2008 Budget? .
c) Engineer Mann explained the abatement for the Vermillion River Crossings
Development and that it has no impact on Water finances or operations.
d) The Water Board asked what it would cost to clean the water tower at the
maintenance facility Staff to research..
9. Adjourn - Motion by Krueger, second by Maguire to adjourn at 7:40pm. APIF,
motion passed.
Respectfully submitted,
Lee M. Mann, P.E.
Director of Public Works/City Engineer
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