SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, December 14, 2015
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, December 14, 2015.
President Steve Tetzlaff called the meeting to order at 7:02 p.m. and presided. Clerk Corinne Vande Zande recorded the minutes of the meeting.
The following trustees were present: Carole DeCramer, Angie Smit, Dave Tarr, Richard Vollbrechtand Mike Walgenbach.
The following were present in the audience: Eric Westhagen, Michael Nolan, Robert Frank, Desiree Frank and Public Works Director Vance Henning.
The December 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 December 14, 2015 were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously passed on a roll call vote.
The minutes of the November 9, 2015 utility meeting were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously passed on a voice vote.
Henning reported Kunkel Engineering is working on the water study. No other news to report regarding grants.
On a motion by Walgenbach/Tarr, unanimously approved on a roll call vote, the Board adopted Resolution SAW2015-02.
No other business came before the Board. The Board adjourned at 7:06 pm on a motion by Trustees DeCramer/Tarr and unanimously passed on a voice vote.