2025-07-28 Joint Powers Water Board MinutesJoint Powers Water Board
Regular Meeting Minutes
July 28, 2025
1. Call to Order. The regular meeting of the Joint Powers Water Board was called to order by Chairperson
Olson, on Monday, July 28, 2025 at 6:00 p.m. at the Joint Powers Water Board Water Treatment Plant,
11100 50th St NE, Albertville, MN 55301.
Board present: Mike Amery Joe Hagerty Rob Olson
Zach Schoen Bob Zagorski Gretchen Barrett
Board absent: None
Staff present: Ruth Klick, Project Associate
Staff absent: John Seifert, General Manager
Engineering present: None
Engineering absent: Chris Larson, Short Elliott Hendrickson, Inc. (SEH)
2. Agenda: Amery moved, Barrett seconded, to adopt the Agenda as presented. Motion
carried 6-0.
3. Consent Agenda Amery moved, Barrett seconded, to approve the Consent Agenda below
with a modification to the List of Claims, adding Hawkins. Motion carried 6-0.
a. Approval of June 23, 2025 Regular Board Meeting Minutes
b. Approval of July 2025 List of Claims
c. Approval of June 2025 Monthly Operations Report
4. General Business: None
5. Engineer: None
6. Operations: None
7. Other Business: None
8. Adjournment: Olson moved, Barrett seconded, to adjourn the meeting at 6:15 PM. Motion
carried 6-0.