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Water Board Regular Meeting Minutes
June 28, 2004
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MINUTES
WATER BOARD REGULAR MEETING
Monday, June 28, 2004
7:00 PM
1.
The meeting was called to order at 7:00 PM
Members Present: Shirley, Jensen, Krueger
Staff Present: City Engineer Mann, Public Works Supervisor Weierke
Agenda was approved.
2.
3.
Motion by Shirley to approve the May minutes, seconded by Jensen. APIF, motion carried.
4.
Water Use Restrictions - Citation Appeals
a) LeAnn Linden, 20020 English Avenue: Not waived, however, subsequent offense will not
be counted as second offense because of sprinkler company screw up. Motion by Shirley,
second by Jensen. APIF, motion carried. She paid her fine.
b) Steve Lehmeyer, 18167 Eventide Way: Waived due to non-authorization for enforcement.
c) Kevin Lipinski, 5195 194th Street West: Not present. Correspondence reviewed, citation
stands as issued.
. d) Ryan Sullivan, 18882 Dupont Way: Not present. Correspondence reviewed, citation stands
as issued.
S. Continued Discussion Items
a) East Farmington fountain: Motion by Krueger to pay for the meter installation if the
homeowners association agrees to pay for the water use. Second by Jensen. APIF, motion
carried.
b) Wellhead Protection Plan Update: Information received.
c) T-Mobile Update: Project is on hold at the request ofT-Mobile.
d) 208th Street Hydrants: Motion by Krueger, second by Jensen to pour concrete based on
quotes received. APIF, motion carried.
6. Shirley moved to approve bills in the amount of $29,411.49, second by Jensen. APIF, motion
carried.
7. Open Forum
a) Look into needs for wells or a tower. What does the city need first?
. b) Who pays for electricity that Dew Days uses out of Well House #1?
c) Mowing of well sites. Who is mowing? We should get new quotes for next year.
Water Board Regular Meeting Minutes
June 28, 2004
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d) Lead and copper report, information received.
e) Check on townhomes at 1 st and Ash Street. Is irrigation being metered?
f) Need to resolve issue with Mrs. Fischer (7th Street) irrigation system.
8. Meeting adjourned.
Respectfully submitted by,
Lee M. Mann, P.E.
Director of Public Works/City Engineer
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