HomeMy WebLinkAbout6/28/10
Members Present:
Member Absent:
Staff Present:
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Ci/v Staff Reo.
Kevin
Schorzman, P.E.
City Engineer
MINUTES
REGULAR WATER BOARD MEETING
Monday, June 28, 2010
7:00 PM
Council Conference Room 169
City Hall · 430 Third Street · Farmington, MN
Jeff Krueger, Tom Jensen, Allan Maguire
None
Kevin Schorzman, City Engineer; Lena Larson, Municipal Services Coordinator
1) Call to Order: The meeting was called to order by Krueger at 7:00pm.
2) Approve Agenda: The agenda was approved as presented.
3) Approve Minutes - May 24, 2010: Motion by Krueger to approve the May 24
regular Water Board meeting minutes, second by Jensen. Voting in favor - Krueger,
Jensen. Absent - Maguire. Motion passed.
4) Water Use Restriction Citation Appeals
a) Don R. Bautista, Sr., 19134 Evenston Dr.: Mr. Bautista was present and
explained that his irrigation system is set to manual and he turns it on at 6pm so
it was not running at 8:49am the day the citation was issued. Staffwill
investigate and report at the July meeting.
b) Aaron and Amy Harvey, 1213 Maple St.: not present. Citation stands as issued.
5) Continued Business
6) New Business
a) Water Treatment Plant Sign - Engineering: Council requested that staff remove
the sign from the future Water Treatment site and store it with approval of the
Water Board. The Water Board agreed.
b) New Meter for Testing Chlorine and Fluoride - Engineering: The City is in need
of a portable meter for water testing. Motion by Member Krueger to approve an
expenditure of $8,000 plus or minus 10% for a portable meter, second by
Maguire. APIF, motion passed.
c) Approve Source Water Protection Plan Implementation Grant - Engineering:
The City was awarded a grant of $10,000 from the Minnesota Department of
Health to determine potential wellhead contamination sources and for public
education and outreach. Motion by Jensen, second by Maguire to approve the
grant. APIF, motion passed.
7) Approve Bills - Finance: Motion by Krueger, second by Jensen to approve bills in
the amount of $84,370.01. APIF, motion passed.
8) Open Forum
a) City Engineer Schorzman distributed the well pumpage information.
Water Board Minutes
June 28,2010
Page 2 of2
Adjourn: Motion by Krueger, second by Jensen to adjourn the meeting at 7:33pm.
APIF, motion passed.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator