SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, May 9, 2016
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, May 9, 2016.
President David Tarr 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: Kurt Krohn, Gwen Shoffner, Richard Vollbrechtand Mike Walgenbach.
The following were present in the audience: Public Works Director Vance Henning; Library Director Christy Ross; Library Board President Kevin DeCramer; Village Attorney Lud Wurtz; and resident Robert Frank.
The May 2016 payments (as attached) were approved by the Board on a motion by Trustees Walgenbach/Vollbrecht and unanimously carried on a roll call vote.
The financial reports as of May 9, 2016 were approved by the Board on a motion by Trustees Krohn/Vollbrecht and unanimously passed on a roll call vote.
The minutes of the April 11, 2016 utility meeting were approved by the Board on a motion by Trustees Walgenbach/Krohn and unanimously passed on a voice vote.
The Board reviewed the draft wellhead protection ordinance provided by Kunkel Engineering. Attorney Wurtz suggested the Board consider grandfathering existing businesses. Vance Henningwill be reviewing this draft ordinance with his DNR contact. No action pending further drafts.
Clerk Vande Zande reported the public hearing on the new water rates was recently held. There was no attendance by the public. The Board adopted the new water rates and tariff provisions per PSC Docket 700-WR-104 on a motion by Walgenbach/Vollbrecht, passed on a roll call vote.
On a motion by Vollbrecht/Tarr, unanimously passed on a roll call vote, the Board removed retired President Steve Tetzlaff from the signature cards on all Utility accounts and replaced with President Pro Tem Michael Walgenbach. Approved signatures will be David Tarr, Michael Walgenbach, Corinne Vande Zande and Sherry Laper.
No other business came before the Board. The Board adjourned at 7:12 pm on a motion by Trustees Krohn/Shoffner and unanimously passed on a voice vote.