HomeMy WebLinkAbout2026-02-23 Joint Powers Water Board MinutesJoint Powers Water Board
Regular Meeting Minutes
February 23, 2026
1. Call to Order. The regular meeting of the Joint Powers Water Board was called to order by Chairperson
Emery, on Monday, February 23, 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: Ruth Klick, Project Associate
Staff absent: John Seifert, General Manager, Dustin Carlson, Plant Supervisor
Engineering absent: Chris Larson, Short Elliott Hendrickson, Inc. (SEH)
2. Agenda: Barrett moved, Hagerty seconded to adopt the Agenda as presented.
Motion to approve carried 6-0.
3. Consent Agenda For items 3.1, 3.3, and 3.4, Hagerty moved, Barrett seconded.
Motion to approve carried 6-0.
For item 3.2, Payment to PSN was added for $6,385.54. Olson moved, Barrett
seconded. Motion to approve carried 6-0.
For item 3.5, Discussion occurred about the invoice that was approved to be paid
up to $30,000 at the January Board meeting and what the pumping report entails.
Additional details to be provided in the March packet. Informational only and no
motion required.
4. General Business: None
5. Engineer: None
6. Operations: None
7. Other Business: Chairperson Barrett requested information be emailed to the Board regarding a
Hanover Facebook post about PSN not pulling several auto-pay payments at the
end of January.
The Board discussed the possibility of selling a portion of the Joint Powers land
near wells 3 and 4 at the Water Treatment Plant to an Albertville developer. More
information will need to be provided before any motions can occur.
8. Adjournment: Olson moved, Schoen seconded, to adjourn the meeting at 6:13 PM.
Motion carried 6-0.