SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, October 12, 2015
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, October 12, 2015.
President Steve Tetzlaff called the meeting to order at 7:01 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, Richard Vollbrecht and Mike Walgenbach.
The following were present in the audience: Clayton Jahns, Public Works Director Vance Henning& Library Director Christy Ross.
The October 2015 payments (as attached) were approved by the Board on a motion by Trustees Walgenbach/Tarr and unanimously carried on a roll call vote.
The financial reports as of October 12, 2015 were approved by the Board on a motion by Trustees Tarr/Krohn and unanimously passed on a roll call vote.
The minutes of the September 14, 2015 utility meeting were approved (with the correction to add business owner Brian Davis as present in the audience) by the Board on a motion by Trustees Tarr/Vollbrecht and unanimously passed on a voice vote.
Trustee Walgenbach reported he met with Don Neitzel and Tammy Hampton of Kunkel Engineering, along with Vance Henningand Corinne Vande Zande. They discussed possible grant money along with funding sources for the various sewer and water projects. Walgenbach and Henning will compile a list of projects and equipment needed. Don and Tammy will set up a time to meet with representatives from CDBG and USDA to talk about these projects.
No other business came before the Board. The Board adjourned at 7:20 pm on a motion by Trustees Smit/Vollbrecht and unanimously passed on a voice vote.