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Sewer & Water Minutes of a Monthly Meeting
Jan 12, 2015

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, January 12, 2015

 

Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, January 12, 2015.

 

President, Steve Tetzlaff called the meeting to order at 6:02 p.m. and presided.  Clerk Corinne Vande Zande recorded the minutes of the meeting.

 

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

 

The following were present in the audience: Police Chief Tom Dornbrook and Rich Buteyn.

 

The January 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 January 12, 2015 were approved by the Board on a motion by Trustees DeCramer/Walgenbach and unanimously passed on a roll call vote.

 

The minutes of the December 8, 2015 utility meeting were approved by the Board on a motion by Trustees Smit/DeCramer and unanimously passed on a voice vote.

 

Old Business:

None

 

New Business: 

Trustee Walgenbach discussed the sewer infrastructure policy and noted a meeting will be needed in July to review.  He asked the Clerk to check if the billing program will print a report that shows the average usage per meter.

 

No other business came before the Board.  The Board adjourned at 6:18 pm on a motion by Trustees Tarr/DeCramer and unanimously passed on a voice vote.



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