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Sewer & Water Minutes of a Monthly Meeting
Apr 11, 2016

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, April 11, 2016

 

Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, April 11, 2016.

 

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, Kurt Krohn, Angie Smit, Dave Tarr and Mike Walgenbach.

 

The following were present in the audience: Mary Henning; Public Works Director Vance Henning; Police Chief Tom Dornbrook; and Library Director Christy Ross.

 

The April 2016 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 April 11, 2016 were approved by the Board on a motion by Trustees DeCramer/Smit and unanimously passed on a roll call vote.

 

The minutes of the March 14, 2016 utility meeting were approved by the Board on a motion by Trustees Tetzlaff/Tarr and unanimously passed on a voice vote.

 

Old Business:

 

New Business: 

Henning reported the DNR has received the Utility’s completed water study and requested we get a wellhead protection ordinance in place.  The Utility has been actively pursing this.  Don Neitzel from Kunkel Engineering is working on a draft ordinance and plans to have completed for the Board to review at the May meeting.

 

No other business came before the Board.  The Board adjourned at 7:06 pm on a motion by Trustees Tarr/Krohn and unanimously passed on a voice vote.



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