2026-01-26 Joint Powers Water Board MinutesJoint Powers Water Board
Regular Meeting Minutes
January 26, 2026
1. Call to Order. The regular meeting of the Joint Powers Water Board was called to order by Chairperson
Olson, on Monday, January 26, 2026 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 Gretchen Barrett Joe Hagerty
Rob Olson Zach Schoen Bob Zagorski
Board absent: None
Board substitute: None
Staff present: John Seifert, General Manager
Staff absent: Dustin Carlson, Plant Supervisor, Ruth Klick, Project Associate
Engineering absent: Chris Larson, Short Elliott Hendrickson, Inc. (SEH)
2. Agenda: Hagerty moved, Zagorski seconded to adopt the Agenda as presented.
Motion to approve carried 6-0.
3. Consent Agenda For items 3.1 and 3.2, Barrett moved, Zagorski seconded.
Motion to approve carried 6-0.
For item 3.3, Amery moved, Zagorski seconded. Motion to approve carried 6-0.
For item 3.4, Barrett moved, Schoen seconded. Motion to approve carried 6-0.
4. General Business: Confirmation of Annual Board Positions and Official Partnerships
Amery elected as new Board Chairperson
Schoen elected as new Board Vice Chairperson
Zagorski elected as new Board Treasurer
New Bank Signatories will be Barrett, Amery, Olson, Zagorski, Hagerty,
McCartney, Seifert, Daleiden
Hagerty moved, Zagorski seconded. Motion to approve carried 6-0.
5. Engineer: None
6. Operations: Verbal update on open projects; no motions
7. Other Business: None
8. Adjournment: Schoen moved, Olson seconded, to adjourn the meeting at 7:35 PM.
Motion carried 6-0.