2025-12-22 Joint Powers Water Board MinutesJoint Powers Water Board
Regular Meeting Minutes
December 22, 2025
1. Call to Order. The regular meeting of the Joint Powers Water Board was called to order by Chairperson
Olson, on Monday, December 22, 2025 at 6:00 p.m. at the Joint Powers Water Board Water Treatment
Plant, 11100 50th St NE, Albertville, MN 55301.
Board present: Rob Olson Mike Amery Gretchen Barrett
Joe Hagerty Bob Zagorski
Board absent: Zach Shoen
Board substitute: None
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: Zagorski moved, Hagerty seconded to adopt the Agenda as presented.
Motion to approve carried 5-0.
3. Consent Agenda Barrett moved, Hagerty seconded, to approve the Consent Agenda with the
correction of chairperson Mike Amery’s name spelled incorrectly.
Motion to approve carried 4-0 with Mike Amery abstaining.
4. General Business: Approve Final 2026 Veolia Budget. Zagorski moved, Amery seconded. Motion to
approve carried 5-0.
Discussion on potential pass through of electronic payment fees to end users
occurred
5. Engineer: None
6. Operations: Verbal update on Well 4 & SCADA Upgrade Project occurred
7. Other Business: None
8. Adjournment: Hagerty moved, Amery seconded, to adjourn the meeting at 6:30 PM.
Motion carried 5-0.