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Sewer & Water Minutes of a Monthly Meeting
Jul 10, 2017

VILLAGE OF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, July 10, 2017

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, July 10, 2017.

 

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: Gwen Shoffner, Rick Peterson and Mike Walgenbach.

 

The following were present in the audience: Director of Public Works Vance Henning and Michelle Clark.

 

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

 

The financial reports as of July 10, 2017 were approved by the Board on a motion by Trustees Walgenbach/Tarr and unanimously passed on a roll call vote.

 

The minutes of the June 12, 2017 utility meeting were approved by the Board on a motion by Trustees Shoffner/Walgenbach.  Motion passed on a voice vote.

 

Old Business:

None

 

New Business: 

Clerk Vande Zande explained the annual unit review of the Sewer Infrastructure Fund.  Motion by Walgenbach/Peterson to approve the annual unit update of the Sewer Infrastructure Fund.  Motion passed on a roll call vote.

 

No other business came before the Board.  The Board adjourned at 7:04 pm on a motion by Trustees Tarr/Shoffner and unanimously passed on a voice vote.



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