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Sewer & Water Minutes of a Monthly Meeting
Dec 08, 2014

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, December 8, 2014

 

Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, December 8, 2014.

 

President, Steve Tetzlaff called the meeting to order at 6:01 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 and Mike Walgenbach.

 

The following were present in the audience: Dept. of Public Works Director, Vance Henning.

 

The December 2014 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 December 8, 2014 were approved by the Board on a motion by Trustees Walgenbach/DeCramer and unanimously passed on a roll call vote.

 

The minutes of the November 10, 2014 utility meeting were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously passed on a voice vote.

 

Old Business:

None

 

New Business: 

Dept. of Public Works Director, Vance Henning, reported that once again adult wipes caused the Clark Stlift station pumps to burn out. 

 

On a motion by DeCramer/Walgenbach, unanimously passed on a roll call vote, the Board adopted Resolution SAW2014-01 – Establishment of the 2015 Sewer & Water Utility Rates.

 

No other business came before the Board.  The Board adjourned at 6:12 pm on a motion by Trustees DeCramer/Tarr and unanimously passed on a voice vote.



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