HomeMy WebLinkAbout8/28/95
MINUTES
WATER BOARD
REGULAR MEETING
AUGUST 28, 1995
I. The meeting was called to order by Member Chell.
Members Present: Chell, Wier.
Members Absent: Shirley.
Also Present: Public Works Director Kaldunski.
2. The agenda was approved as presented.
3. MOTION by Wier, second by Chell to approve the minutes of the
July 29, 1995 regular meeting. APIF, MOTION CARRIED.
4. The Joint Powers Agreement with the City of Lakeville for the
water interconnection was presented. No action was needed.
5. There was a discussion concerning water rates.
seem to be enough information to make a decision on
Mr. Kaldunski was requested to ask Finance Director
the next meeting to discuss the issue in detail.
Since there didn't
the issue,
Henneke to attend
6. A preliminary report on the Water Supply and Distribution Plan
for the City was presented. Discussion followed with no action taken.
7. A preliminary report on the Wellhead Area Protection Plan was
presented. No action was needed.
8. The sprinkling being done at the Farmington Middle School was
discussed. The Board was reminded that this was still permitted,
but that a permanent sprinkler was to be in place by August 31, 1995.
This was duly noted and the Board was informed by Mr. Kaldunski that
there didn't seem to be any progress toward the sprinkler installation
by the School District.
9. The financial report was presented for the information of the Board.
The information was noted and no action was needed.
10. John Dobbs of Heritage Development was present to discuss the
wellhouse area of Well House #4 and its environs. It was suggested
that a site plan be developed and presented to the Board which would
include all improvements. This was requested to be presented at the
next regular meeting.
11. MOTION by Wier, second by Chell to approve payment of the bills
in the amount of $6,883.58. APIF, MOTION CARRIED.
12. There being no further business, the Members agreed to adjourn.
Submitted by,
Marvin Wier, Secretary