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HomeMy WebLinkAbout2026-05-27 Joint Powers Water Board MinutesJoint Powers Water Board Regular Meeting Minutes May 27, 2026 1. Call to Order. The regular meeting of the Joint Powers Water Board was called to order by Chairperson Amery, on Monday, May 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 Joe Hagerty Rob Olson Zach Schoen Bob Zagorski Board absent: Gretchen Barrett 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 5-0. 3. Consent Agenda Schoen moved, Zagorski seconded to approve the Consent Agenda as Presented. Motion to approve carried 5-0. 4. General Business: None 5. Engineer: None 6. Operations: None 7. Other Business: None 8. Adjournment: Olson moved, Schoen seconded to adjourn the meeting. Motion carried 5-0.