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Sewer & Water Minutes of a Monthly Meeting
Mar 09, 2015

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, March 9, 2015

 

Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, March 9, 2015.

 

President, Steve Tetzlaff called the meeting to order at 7:00 p.m. and presided.  Clerk Corinne Vande Zande recorded the minutes of the meeting.

 

The following trustees were present: Carole DeCramer, Dave Tarr, Diane Horvath, Kurt Krohn, Angie Smit and Mike Walgenbach.

 

The following were present in the audience: Library Board members: Julie Nolan, Donna Schmuhl, Lisa Roth and Kevin DeCramer; Library Director Christy Ross; Library Patron: Kristin Jones; and Public Works Director Vance Henning.

 

The March 2015 payments (as attached) were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously carried on a roll call vote.

 

The financial reports as of March 9, 2015 were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously passed on a roll call vote.

 

The minutes of the February 9, 2015 utility meeting were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously passed on a voice vote.

 

Old Business:

None

 

New Business: 

None

 

No other business came before the Board.  The Board adjourned at 7:04 pm on a motion by Trustees DeCramer/Tarr and unanimously passed on a voice vote.



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