2025-10-27 Joint Powers Water Board MinutesJoint Powers Water Board
Regular Meeting Minutes
October 27, 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 5:59 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
Joe Hagerty Gretchen Barrett
Board absent: None
Board substitute: None
Staff present: John Seifert, General Manager, Ruth Klick, Project Associate
Staff absent: Dustin Carlson, Plant Supervisor
Engineering present: Chris Larson, Short Elliott Hendrickson, Inc. (SEH)
2. Agenda: Barrett moved, Schoen seconded, to adopt the Agenda as amended to add
Well 4 Rehabilitation and updated version of the 2026 Budget and Fee
Schedule. Motion to approve carried 6-0.
3. Consent Agenda Hagerty moved, Barrett seconded, to approve the Consent Agenda.
Motion to approve carried 6-0.
4. General Business: GSR Change Order #1. Hagerty moved, Zagorski seconded.
Motion to approve carried 6-0.
2026 Budget and Fee Schedule as amended from the original packet sent via
email. Zagorski moved, Barrett seconded. Motion to approve carried 6-0.
Well 4 Rehabilitation Award to Bergerson Caswell. Amery moved, Schoen
Seconded. Motion carried 6-0.
5. Engineer: Discussed the approval received for the water allowance variance at the ASR.
6. Operations: Discussed the water tower cleaning scheduled for November.
Discussed the potential for AT&T to be added to the East Tower.
7. Other Business: Discussed bonding tour invitation.
8. Adjournment: Zagorski moved, Schoen seconded, to adjourn the meeting at 6:39 PM.
Motion carried 6-0.