HomeMy WebLinkAbout11/26/07
Members Present:
Staff Present:
Others Present:
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Citv Staff Reo.
Lee M. Mann, P.E.
Director of Public
Works/City
Engineer
MINUTES
REGULAR WATER BOARD MEETING
Monday, November 26, 2007
7:00 PM
Farmington City Hall, Conference Room A
Jeff Krueger, Allan Maguire, Tom Jensen
Lee Mann, Director of Public Works/City Engineer; Kevin Schorzman, Assistant
City Engineer; Robin Roland, Finance Director; Lena Larson, Administrative
Assistant
Howard Glad representing the Charleswood Homeowners Association
1. Member Krueger called the meeting to order at 7:00pm. Members Krueger, Jensen
and Maguire were present.
2. The agenda was approved as presented.
3. Motion by Jensen, second by Maguire to approve the minutes of October 22,2007.
APIF, motion passed.
4. Continued Business
a) Consider Water Rate Increase 2008 - Finance - Motion by Maguire, second by
Krueger to accept the rate increase as outlined in Finance Director Roland's
memo. APIF, motion passed.
5. New Business
a) T-Mobile Request - Engineering - A request for approval to install new
equipment on the area they currently lease at the water tower was received from
T-Mobile. City Engineer Mann has reviewed the request with Public Works staff
and there should not be any issues with their request. Motion by Krueger, second
by Maguire to approve T-Mobile's request and forward it to the City Council for
their approval. APIF, motion passed.
6. Approve Bills - Finance - Motion by Jensen, second by Maguire to approve the
bills in the amount of $33,623.40. APIF, motion passed.
7. Financial Report - Finance - received quarterly
8. The December Water Board regular meeting was cancelled, the next meeting will be
held January 28, 2008.
9. Open Forum
~ Well #8 Landscaping: Staffhas been working with the Charleswood Homeowners
Association on a landscaping plan for Well #8. Pricing for a plan that is acceptable
to all parties is being explored and should not be cost prohibitive. The Water Board
approved the landscaping concept and looks forward to seeing the project move
forward in the spring of2008. Staff will bring updated cost information to the Board
at that time. Mr. Glad indicated that the homeowners association is pleased with the
appearance of the well house.
Water Board Minutes
November 26, 2007
Page 2 of2
~ Member Krueger thanked Lee Mann for his 11 years of service to the Water Board
and wished him the best on his new career path. Members Maguire and Jensen
concurred.
10. Adjourn - The meeting adjourned at 7:30pm.
Respectfully submitted,
Lena Larson
Public Works Administrative Assistant