HomeMy WebLinkAbout3/22/10
MINUTES
REGULAR WATER BOARD MEETING
Monday, March 22, 2010
7 :00 PM
Council Conference Room 169
City Hall · 430 Third Street · Farmington, MN
Members Present: Jeff Krueger, Allan Maguire, Tom Jensen
Member Absent: none
Staff Present: Kevin Schorzman, City Engineer; Lena Larson, Municipal Services Coordinator
Others Present: Lee Mann, Bonestroo
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Citv Staff ReD.
Kevin
Schorzman,
P.E.
City Engineer
1) Call to Order: The meeting was called to order at 7:15pm by Member Krueger.
2) Approve Agenda: The agenda was approved as presented.
3) Approve Minutes - January 25,2010: Motion by Krueger, second by Jensen to
approve the minutes of January 25,2010. APIF, motion passed.
4) Continued Business
a) Cathodic Protection System Repair Update: A company will review the
repairs needed in April or May and provide an estimate.
b) Well Maintenance Quotes (Wells #1 & #6): The Board reviewed quotes for
maintenance at Wells#1 and #6. Motion by Maguire to accept the low quote of
$23,797.00 for the Total Base and $27,900.00 for Alternate No.1 from Keys
Well Drilling Company for Well No.6 Maintenance Project, and to accept the
low quote of$43,483.00 from Keys Well Drilling Company for Well No.1
Maintenance Project and to award both of those projects to Keys Well Drilling
Company. The motion was seconded by Jensen. APIF, motion passed.
c) Daisy Knoll Water Tower Repair Quotes: Only one quote was received.
Motion by Krueger, second by Jensen to accept a quote of$10,200 from
Tightrope Construction to perform work on the Daisy Knoll Tower. APIF,
motion passed.
5) New Business
a) Selection of President and Secretary: Motion by Jensen, second by Maguire,
to approve the continuation of Krueger as President and Jensen as Secretary of
the Water Board. APIF, motion passed.
6) Approve Bills - Finance - Motion by Maguire to approve February bills in the
amount of $23,690.01 and March bills in the amount of$18,629.36. Second by
Krueger. APIF, motion passed.
7) Open Forum
a) Municipal Services Coordinator Larson requested approval from the Board to
fund the additional cost of a 4-color page (front and back) of the May/June issue
of The Bridge to promote the Odd/Even Outdoor Water Policy. The Board
agreed.
Water Board Minutes
March 22, 2010
Page 2 of2
8) Adjourn: Motion by Krueger, second by Jensen to adjourn the meeting at 8:00pm.
APIF, motion passed.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator