SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, June 9, 2014
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, June 9, 2014.
President Pro Tem Dave Tarr called the meeting to order at 7:03 p.m. and presided. Village Clerk Vande Zande recorded the minutes of the meeting.
The following trustees were present: Angie Smit, Diane Horvath, Mike Walgenbach, and Carole DeCramer. Absent – Steve Tetzlaff and Kurt Krohn.
The following were present in the audience: Department of Public Works Director, Vance Henning; Denise Belmer; Library Board President, Kevin DeCramer (7:09 p.m.); and Library Director, Christy Ross (7:09 p.m.).
On a motion by Trustees DeCramer/Walgenbach, unanimously carried on a roll call vote, the Board approved the June 2014 payments as attached.
On a motion by Trustees DeCramer/Smit, unanimously passed on a roll call vote, the Board approved the financial reports as of June 9, 2014.
On a motion by Trustees DeCramer/Walgenbach, unanimously passed on a voice vote, the Board approved the minutes of the May 12, 2014 utility meeting.
Department of Public Works Director, Vance Henning, discussed the final grade on the annual CMAR report. On a motion by Trustees Walgenbach/DeCramer, passed on a voice vote, the Board approved Resolution SAW2014-01.
Henning reported the S. Woodward Streetwater relay project is set to begin at the end of June.
No other business came before the Board. The Board adjourned at 7:13 pm on a motion by Trustees Tarr/Smit and unanimously passed on a voice vote.