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2025-11-24 Joint Power Water Board AgendaJoint Powers Water Board AGENDA Regular Meeting of November 24, 2025 Joint Powers WTP th 11100 50Street NE Albertville, MN 6:00 PM Chairperson Engineer Rob Olson Chris Larson, SEH Board Members Operations Mike Amery John Seifert, Veolia Gretchen Barrett Ruth Klick, Veolia Joe Hagerty Dustin Carlson, Veolia Zach Schoen Bob Zagorski 1.Call to Order / Roll Call 2.Approve Agenda – Page 1 3.Consent Agenda – Page 1 3.1. Approval of August 25, 2025 Regular Board Meeting Minutes – Page 2 3.2. Approval of August 2025 List of Claims – Page 3 3.3. Approval of July 2025 Monthly Operations Report – Page 4 4.General Business 4.1. Approve Observation Well Quotes - Page 5.Engineer – None 6.Operations 6.1. Verbal Update on Well 4 & SCADA Upgrade Project 7.Other Business / Announcements / Correspondence - None 8.Adjourn Page 1 of 23 Page 2 of 23 Check register Payment 11/24/25 VendorAmountComments PAYMENT SERVICE NETWORK$7,015.37October 2025 Web Pay Fees CITY OF ST MICHAEL$432,848.34October 2025 Receipt by Charge CENTERPOINT ENERGY$134.46October 2025 Invoices MN DEPT OF REVENUE$2,533.00October 2025 Sales Tax Xcel Energy$24,633.13September usage Meadow Creek Construction$307.28Ref cr bal on 423 Creekview Cir SE Minnesota Holding Co LLC$246.10Ref cr bal on 11023 Frankfort Pkwy NE Karen Voytovich$239.74Ref cr bal on 13642 44th St NE CITY OF HANOVER$83,973.03Oct 2025 Receipts by Charge Sarah/Derick Jaycox$235.00Ref cr bal on 113 Oak Ave SW Thomas Daleiden$225.00Ref cr bal on 11056 26th St NE Eric Olson$174.94Ref cr bal 2285 Langston Ct NE DEF inc$171.36Ref cr bal on 3 1st Ave S Mark Peterson$169.32Ref cr bal on 2250 Lancaster Ave NE James/Patricia Campion$146.14Ref cr bal on 11096 16th St NE Jeffrey Beatty$130.00Ref cr bal on 801 Valley Dr SE Gary Saiko$125.00Ref cr bal 309 Willow Dr SW Jon/Darla Folsland$123.49Ref cr bal on 4438 Napier Pkwy NE Oscar Garcia$108.53Ref cr bal on 14075 45th Ct NE Jennifer Sekula$96.80Ref cr bal on 579 Maple Knoll Cir NW Eric and Susan Swenson Trust$75.00Ref cr bal on 13680 57th St NE Lynn Momchilovich$75.00Ref cr bal on 13823 54th St NE Victor/Lavonne Praught$4.19Ref cr bal on 5781 Neeham ave NE Victor Vaniorski$0.12Ref cr bal on 33 Central Ave W Nicholas/Betty Bizusky$498.79Ref overpmt on 12800 43rd St NE Verena Zachman$27.51Ref cr bal on 3621 Lansing Ave NE TEGRETE$474.00December 2025 Invoice VEOLIA WATER NA$106,455.23December 2025 Contract Maintenance Railroad Mgmt Co III LLC$458.76License fees for 2026 Weber Lawn and Landscape$7,596.00Aug - Oct invoices $669,300.63 Mike AmeryRob Olson Gretchen Barrett Bob Zagorski Joe Hagerty Zach Schoen Page 3 of 23 Page 4 of 23 Page 5 of 23 Page 6 of 23 Page 7 of 23 Page 8 of 23 Page 9 of 23 Page 10 of 23 Page 11 of 23 Page 12 of 23 Page 13 of 23 Page 14 of 23 Page 15 of 23 Esjoljoh!Xbufs!Qspufdujpo!Tfdujpo Q/P/Cpy!75:86.1:86 Tu/!Qbvm-!NO!!66275.1:86 Cbdufsjpmphjdbm0Ejtjogfdubou!Sftjevbm!Npouimz!Sfqpsu 7620312.5811/!GBY!7620312.5812 Qvcmjd!Xbufs!Tztufn!JE!)8!ejhjut*Mbcpsbupsz!Dfsujgjdbujpo!JE!):!ejhjut* 2971135138.272.297 OBNF!PG!XBUFS!TVQQMZ!TZTUFNMBCPSBUPSZ!OBNFBobmztu!Obnf Kpjou!Qpxfst!XbufsVD!MBCPSBUPSZUX0UX BEESFTTUpubm!Dpmjgpsn!Bobmztjt!NfuipeJ!wfsjgz!uibu!uijt!sfqpsu!jt!bddvsbuf/ 22211!61ui!Tu!OF Nfncsbof!GjmufsNQO!21!nm 11/3/2025 DJUZ\[JQQIPOF Bmcfsuwjmmf66412874.5:8.4722 YDpmjtvsfNQO!211!nm QIPOF!!)618*!345.6946 Spvujof!Tbnqmft Npouimz!Bwfsbhf Sfqpsu!GpsOvncfs!pg!TbnqmftOvncfs!pg!TbnqmftOvncfs!pg!TjuftE/S/!)Upubm!DimpsjofOvncfs!pg!TbnqmftOvncfs!pg!TbnqmftQfsdfou!pg!Tbnqmft NN0ZZ sfrvjsfe!Qfs!NpouiDpmmfdufeXifsf!E/S/ps!Dimpsbnjof/Qptjujwf!gpsQptjujwf!GpsQptjujwf!gps!Upubm!Dpmjgpsn Xbt!Nfbtvsfenh0m*Upubm!DpmjgpsnF!Dpmj)gps!tztufnt!sfrvjsfe!up!dpmmfdu 51!ps!npsf!tbnqmft* Pdu031364141411/63111& Psjhjobm!Qptjujwf!Tbnqmft Dpmmfdujpo!EbufEjtusjcvujpo!Mpdbujpo!)beesftt!ps!obnf!pg!gbdjmjuz*Bobmztjt!EbufSftvmut!)Upubm Dpmjgpsn0F/Dpmj* Sfqfbu!Tbnqmft!)Mbc!nbz!buubdi!tiffu!xjui!beejujpobm!sfqfbu!tbnqmf!mpdbujpot/* Dpmmfdujpo!EbufTpvsdf0Xfmm$)t*!ps!Ejtusjcvujpo!Mpdbujpo!)beesftt!ps!obnf!pg!gbdjmjuz*Bobmztjt!EbufSftvmut!)Upubm Dpmjgpsn0F/Dpmj* +Ejtjogfdubou!Sftjevbm!)dimpsjof0dimpsbnjof*!npojupsjoh!tbnqmft!nvtu!cf!dpmmfdufe!bu!uif!tbnf!tbnqmf!qpjout!boe!tbnf!ujnf!bt!dpmjgpsn!tbnqmft/ 1/612/1 Tbnqmf!$249!CbmtbnDimpsjof!SftjevbmSfd!UfnqEfh!D Tbnqmf!$3ObqbDimpsjof!SftjevbmSfd!UfnqEfh!D1/462/1 1/812/1 Tbnqmf!$4Sbe{xjmmDimpsjof!SftjevbmSfd!UfnqEfh!D Tbnqmf!$5IpmjebzDimpsjof!SftjevbmSfd!UfnqEfh!D1/442/1 1/462/1 Tbnqmf!$6Lxjl!UsjqDimpsjof!SftjevbmSfd!UfnqEfh!D Tbnqmf!$7DK(tDimpsjof!SftjevbmSfd!UfnqEfh!D1/8:2/1 1/562/1 Tbnqmf!$8Dpvousz!JooDimpsjof!SftjevbmSfd!UfnqEfh!D Tbnqmf!$9Bmc/!TqffexbzDimpsjof!SftjevbmSfd!UfnqEfh!D1/722/1 1/552/1 Tbnqmf!$:Upn!UivncDimpsjof!SftjevbmSfd!UfnqEfh!D Tbnqmf!$21Njmmqpoe!Bqut/Dimpsjof!SftjevbmSfd!UfnqEfh!D1/6:2/1 Tbnqmf!$22Dfoufs!Dvu!NfbutDimpsjof!SftjevbmSfd!UfnqEfh!D1/672/1 Tbnqmf!$23Qbsujdmf!DpouspmDimpsjof!SftjevbmSfd!UfnqEfh!D1/662/1 Tbnqmf!$24Lxjl!U/!Bmc/Dimpsjof!SftjevbmSfd!UfnqEfh!D1/712/1 Tbnqmf!$2551!CbmtbnDimpsjof!SftjevbmSfd!UfnqEfh!D 1/492/1 Tbnqmf!$26Efinfs(tDimpsjof!SftjevbmSfd!UfnqEfh!D1/552/1 Tbnqmf!$27CQDimpsjof!SftjevbmSfd!UfnqEfh!D 1/492/1 Tbnqmf!$28Tqffexbz!XftuDimpsjof!SftjevbmSfd!UfnqEfh!D1/432/1 Tbnqmf!$29TUN!Q/X/Dimpsjof!SftjevbmSfd!UfnqEfh!D 1/5:2/1 Tbnqmf!$2:Ibo/!Q/X/Dimpsjof!SftjevbmSfd!UfnqEfh!D1/662/1 Tbnqmf!$31Ibo!D/I/Dimpsjof!SftjevbmSfd!UfnqEfh!D 1/562/1 Tbnqmf!$321/682/1 Bmc/!TqffexbzDimpsjof!SftjevbmSfd!UfnqEfh!D Tbnqmf!$33Dpvousz!JooDimpsjof!SftjevbmSfd!UfnqEfh!D1/522/1 Tbnqmf!$34DK(t!MbvoeszDimpsjof!SftjevbmSfd!UfnqEfh!D1/:72/1 Tbnqmf!$35Sbe{xjmmDimpsjof!SftjevbmSfd!UfnqEfh!D1/9:2/1 Tbnqmf!$36Lxjl!UsjqDimpsjof!SftjevbmSfd!UfnqEfh!D1/422/1 Tbnqmf!$37IpmjebzDimpsjof!SftjevbmSfd!UfnqEfh!D1/452/1 Tbnqmf!$3849!CbmtbnDimpsjof!SftjevbmSfd!UfnqEfh!D1/612/1 Tbnqmf!$39Upn!UivncDimpsjof!SftjevbmSfd!UfnqEfh!D1/462/1 Tbnqmf!$3:Njmmqpoe!Bqut/Dimpsjof!SftjevbmSfd!UfnqEfh!D1/682/1 Tbnqmf!$41OBQBDimpsjof!SftjevbmSfd!UfnqEfh!D1/962/1 Page 16 of 23 MEMO TO :Joint Powers Water Board FROM :John Seifert DATE :November 20, 2025 Monitoring Well Installation Quotes SUBJECT : BACKGROUND As part of the new Minnesota DNR Well Appropriation Permit issued earlier this year, Joint Powers was required to install 2 monitoring wells to help generate water table data. This data will be gathered from two separate wells in two separate aquifers at different depths. The intent is to monitor for any influence occurring between the two separate aquifers from the annual pumping of the existing 7 JPWB production wells. Annually, JPWB will be required to provide a report showing the data gathered from the monitoring wells and whether there is any influence between the aquifers. Additional data will help forecast impacts of seasonal pumping levels on these wells. The JPWB staff, along with city staff from the member cities, met with Albertville & St. Michael ISD 885 staff to walk the West Middle School property to explore the siting of these two monitoring wells. The attached map and memo describe the proposed locations for these wells on the school property. ISD 885 staff has indicated a willingness to allow for the placement of the wells on the property. As part of this conversation, the ISD staff requested that JPWB research options for using non-treated irrigation water for the school district site. This issomething JPWB staff and engineers can research and bring back as options for the board's future consideration. JPWB engineer, Chris Larson with SEH, has solicited for competitive quotes to install the required monitoring wells. Please see the attached memo and bid tabulation along with the recommendation to award the contract to E.H. Renner Well Company of Ramsey MN. Recommended Motion: Motion to approve the Award to E.H Renner fo r the installation of two monitoring wells. Page 17 of 23 Page 18 of 23