2025-09-22 Joint Powers Water Board MinutesJoint Powers Water Board
Regular Meeting Minutes
September 22, 2025
1. Call to Order. The regular meeting of the Joint Powers Water Board was called to order by Chairperson
Olson, on Monday, September 22, 2025 at 6:01 p.m. at the Joint Powers Water Board Water Treatment
Plant, 11100 50th St NE, Albertville, MN 55301.
Board present: Rob Olson Zach Schoen Bob Zagorski Mike Amery
Board absent: Joe Hagerty, Gretchen Barrett
Board substitute: Ryan Gleason
Staff present: John Seifert, General Manager, Ruth Klick, Project Associate
Staff absent: Dustin Carlson, Plant Supervisor
Engineering absent: Chris Larson, Short Elliott Hendrickson, Inc. (SEH)
2. Agenda: Gleason moved, Schoen seconded, to adopt the Agenda as presented. Motion
carried 5-0.
3. Consent Agenda Zagorski moved, Gleason seconded, to approve the Consent Agenda below.
Motion carried 5-0.
a. Approval of June 23, 2025 Regular Board Meeting Minutes
i. Amery Obstained
b. Approval of July 2025 List of Claims
i. Amended
c. Approval of June 2025 Monthly Operations Report
4. General Business: GSR Project awarded to DN Tanks . Avery moved, Gleason seconded.
Motion carried 5-0.
5. Engineer: Discussed the application submitted for the water allowance variance at the ASR
6. Operations: Seifert discussed the 2026 draft budget and fee schedule.
7. Other Business: Seifert discussed the JPWB FCC radio license.
8. Adjournment: Schoen moved, Zagorski seconded, to adjourn the meeting at 6:33 PM.
Motion carried 5-0.