2021-10-25 Joint Power Water Board Minutes JOINTPOWERS WATER BOARD MINUTES
Regular Meeting of
October 25, x021
6:00PM
.Joint Powers WTP
6:04 PM CALL TO ORDER by Vice, Chairperson Hendrickson,
Board Members Present: Tom Dierberger, Joe Hagertym 3illian Hendrickson, Chris Kauffman, Rob Olson, Keith
Wettschreck (for (Nadine Schoen)
Board Members Absent: Nadine Schoen - City of St, Michael
Staff Present: Larry Cook, Andy Ahles, Melena Daleiden (for Jennifer Thomas) - Veolia Water
Staff Absent: Dustin Carlson, lac Foster, Jennifer Thomas - Veolra Water
Engineering Present: Chris Larson - HDR Engineering, Inc.
Engineering Absent: None
:I. CALL TQ?QLQEBJR_QLL_QPLLL. Vice Chairperson Hendrickson called the meeting to order.
2, A-D.O.PT.-AGENDA: Motion by Hagerty, second by Wettschreck, to adopt the Agenda as,
presented. Motion carried unanimously.
3. MINUTES: SEPTEMBER 27, 2021_B:E LAR BOARD MEETING: Motion by Wettschreck, second by
Olson, to approve the Minutes of the September 27, 2021 regular Board Meeting as
presented. Motion carried unanimously.
4. CONSENT AGENDA: Motion by Olson, second by Wettschreck, to approve the Consent Agenda
below. Motion carried unanimously.
A. RECEIPT OF OCTOBER 2021 BUDGET REPORT
B. RECEIPT OF SEPTEMBER 2021 INVESTMENT SUMMARY REeQR-[$
.... ................
C. RECEIPT OF OCTOBER 2021 CASH BALANCES, RERORI
D. RECEIPT OF SEPTEMBER 2,Q21--M-Q-R1H-LY- ERA1!QN5_REE RT
E. RE.$CSL_VIIQN_,QE_T_A;i_QtRTIFICATION_OF DELIN
QUENI.-UT1.LITY ACCOUNTS
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5, UNFINISHEEDU.SINESS�
B Nome.
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_
6. NEW BUSINESS: None.
7, DEPARI_MENTS:
A. ENGINEER - Larson told the Board that all sample results are back from this year's ASR cycle
and that he will write the related report within the week. Larson also told the Board that 2022
injecting can start next week.
B. OPERATIONS - Ahles told the Board that Albertville hydrant flushing has been completed and
that his staff is working on completing hydrant flushing in St. Michael.
8, APPROVE U51_Qf_CLAIMS - Motion by Hagerty, second by Wettschreck, to approve the October
2021 Claims as presented. Motion carried unanimously.
9. OTHER BUSIMt$5-1-ANNOUNCEMENTS/
C RE-SP QBDERCE:
A. PROPERTY AC-QLLI5LTION - Cook told the Board that he is working through some of the formal
documentation on the land acquisition and that the Agreement has been signed by all parties. He
also told the Board that their attorney, Scott Landsman, is working on title objections with John
Twiss of Custom Home Builders Title. These discussions need to be completed within 90 days of the
signing of the Agreement. Cook also confirmed that the project is on course.
B. TERRACE R ALr WATER TOWER STAINING - Olson asked what is staining the Terrace Road water
tower from the top. Larson said he believes it is inniidew and Cook told the Board that Ahles is
looking to get someone out to pressure wash the tower,
.JOINT POWERS WATER BOARD MINUTES
Regular Meeting of
October 25, 2021
6:00 I'M
Joint Powers W1,P
10, ADJOURN: Motion by Olson, second by Wettschreck, to adjourn the meeting at 6:10 PM.
Motion carried unanimously.
Delena DalOden, Recording Secretary