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Water Board Regular Meeting Minutes
May 27,2003
page 1 of 1
MINUTES
WATER BOARD REGULAR MEETING
Tuesday, May 27, 2003
7:00 PM
1.
Member Shirley called the meeting to order.
Members Present: Shirley, Krueger, Jensen
Staff Present: City Engineer Lee Mann, Public Works Administrative Assistant Lena Larson,
Bonestroo Engineer Mark Rolfs
Others Present: none
Agenda was approved as presented.
2.
3.
Motion by Jensen to approve the minutes of the April 28, 2003 meeting seconded by Krueger. APIF,
motion carried.
4.
Continued Discussion Items
a) Pumphouse #6 & #7 Update. Exteriors are complete. Start up of pumphouses is anticipated in
mid-June, depends on arrival of electrical panels.
b) Water Plan Update. Farmington has not exceeded anticipated water usage however, population
has grown faster than anticipated. If growth continues at anticipated rate of approximately 275
homes per year the Water Plan may be inaccurate at a future date. At a minimum the Capital
Improvement Plan should be reviewed. Conclusion will be presented at a future meeting.
5.
New Business
6. Approve Bills - Motion by Krueger, to approve bills and authorize payments totaling $42,394.08.
Seconded by Shirley. Voting in favor, Shirley and Krueger. APIF, motion carried.
7. Financial Report- not available.
8. Open Forum.
a) Sherbourne Deckhomes requested the ability to water on Mondays, Thursdays and Saturdays from
3am untilllam (30-40minutes per zone).
b) Member Krueger forwarded a question about water quality in a neighbors pool.
c) There was a brief discussion about 20Sth Street cul-de-sac.
d) Bids will be taken for the Main Street project on Thursday, May 29th at !0:00am.
9. Meeting adjourned at 7:45 PM. Next meeting on Monday, 23rd of June, 2003 at 7:00 PM.
Respectfully submitted by,
Lena Larson
Public Works Administrative Assistant