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Sewer & Water Minutes of a Monthly Meeting
Jun 12, 2017

VILLAGE OF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, June 12, 2017

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, June 12, 2017.

 

President David Tarr called the meeting to order at 8:20 p.m. and presided.  Clerk Corinne Vande Zande recorded the minutes of the meeting.

 

The following trustees were present: Shaun Hiemstra, Kurt Krohn, Gwen Shoffner, Richard Vollbrecht and Mike Walgenbach.

 

The following were present in the audience: None.

 

The meeting was held by candlelight as there was a power outage due to the storm.  Business discussed was limited to items needing action before next meeting.

 

The June 2017 payments (as attached) were approved by the Board on a motion by Trustees Walgenbach/Krohn and unanimously passed on a roll call vote.

 

The minutes of the May 8, 2017 utility meeting were approved by the Board on a motion by Trustees Hiemstra/Shoffner.  Motion passed on a voice vote.

 

Old Business:

None

 

New Business: 

The Board adopted the resolution SAW2017-01 Compliance Maintenance Annual Report on a motion by Walgenbach/Tarr, passed on a roll call vote.

 

No other business came before the Board.  The Board adjourned at 8:25 pm on a motion by Trustees Tarr/Shoffner and unanimously passed on a voice vote.



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