HomeMy WebLinkAbout2026-04-27 Joint Powers Water Board MinutesJoint Powers Water Board
Regular Meeting Minutes
April 27, 2026
1. Call to Order. The regular meeting of the Joint Powers Water Board was called to order by Chairperson
Amery, on Monday, April 27, 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, Ruth Klick, Project Associate
Staff absent: Dustin Carlson, Plant Supervisor
Engineering absent: Chris Larson, Short Elliott Hendrickson, Inc. (SEH)
2. Agenda: Hagerty moved, Schoen seconded to adopt the Agenda as presented.
Motion to approve carried 6-0.
3. Consent Agenda For item 3.3, discussion occurred in which Seifert provided background
information on the ASR and Bacteriological reports.
Hagerty moved, Olson seconded to approve the Consent Agenda as presented.
Motion to approve carried 6-0.
4. General Business: For item 4.1, Olson moved, Barrett seconded to approve the LMCIT renewal
Motion to approve carried 6-0.
For item 4.2, Olson moved, Schoen seconded to award the website upgrade to
Catalis. Motion to approve carried 6-0.
5. Engineer: The Board discussed the letter to the Wright County Highway Department on
County Road 18. No motion needed.
6. Operations: None
7. Other Business: The Board discussed the Xcel Energy rebate. No motion needed.
8. Adjournment: Barrett moved, Schoen seconded to adjourn the meeting at 6:39 PM.
Motion carried 6-0.