SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, February 9, 2015
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, February 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 Horvathand Mike Walgenbach.
The following were present in the audience: Public Works Director Vance Henning.
The February 2015 payments (as attached) were approved by the Board on a motion by Trustees DeCramer/Horvath and unanimously carried on a roll call vote.
The financial reports as of February 9, 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 January 12, 2015 utility meeting were approved by the Board on a motion by Trustees Tarr/DeCramer and unanimously passed on a voice vote.
Public Works Director Vance Henningreported two of the three sewer plant pumps have been rebuilt since installation in 2003. The third pump has a mechanical seal out and they are not using at this time. He would like to get this pump rebuilt and ready for the spring thaw. Motion by Trustees Tetzlaff/Walgenbach to repair lift pump per LW Allen estimate. Motion unanimously passed on a roll call.
Trustee Walgenbach asked the Clerk to print the report of average usage per meter for all of 2014. If possible, sort by usage.
No other business came before the Board. The Board adjourned at 7:08 pm on a motion by Trustees Tarr/DeCramer and unanimously passed on a voice vote.