HomeMy WebLinkAbout9/28/98
MINUTES
WATER BOARD
REGULAR
September 28,1998
1) The meeting was called to order.
Members Present: Chair Shirley, Wier, Krueger
Also present: City Administrator Erar, Engineer Mann, Rep. from Badger Meters
2) The agenda was approved.
3) The minutes for August 24, 1998 were approved as presented. Motion by Wier, second by
Krueger. Motion carried.
4) Continued discussion items:
a) Water tower painting is incomplete, but with good weather, should be ready by
October 15.
b) A motion was made by Krueger, second by Shirley to approve Hydro-Supply as
vendor of choice for electronic read meters by Badger. This is to include authorization to
purchase new water meter reading system components and implementation of the new
water meters as soon as operationally appropriate. City staff is to work with all necessary
parties to ensure a smooth transition to the new water meters.
c) Bid specifications for a generator for the Water Board needs and sewer lift needs is
being prepared. Specifications are to include portability.
d) Information concerning well site on 195th Street is not complete at the meeting time.
e) The Dakota County groundwater study in Farmington was discussed. The Board was
told that further testing is to be done in town and the Water Board would be advised when
results are known.
5) The financial report was received and reviewed.
6) Bills in the amount of $20,391.91 were approved for payment. Motion by Krueger, second
by Shirley. Motion carried.
7) Items discussed at open forum:
a) Need for a red light on water tower.
b) Police antenna on tower.
No action needed or taken.
8) Meeting adjourned.
Submitted by
Marvin J. Wier, Secretary