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Selected Meeting Minutes
Monthly Board Meeting
Feb 14, 2011
PDF Version: 10032_2011-Feb-14_Monthly Board Meeting.pdf

VILLAGEOF BRANDON

SEWER & WATER UTILITY
Monthly Board Meeting

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, February 14, 2011.

 

President Peterson called the meeting to order at 7:00 p.m. and presided.  Clerk Stark recorded the proceedings of the meeting. 

 

The following trustees were present: Roeming, Sauer, Tarr, Tetzlaff and Walgenbach.

 

The following were present in the audience: Brett Traver of Fond du Lac County Economic Development Corporation, Rhonda Horvath, Chip Horvath and Library Christina Ross.

 

On a motion by Trustees Sauer/Tarr, carried on a roll call vote, the Board approved the following to be paid in February:

Num

 

Date

 

Name

 

Account

 

Original Amount

12506

 

02/04/2011

 

Schouten, Christopher J

 

1310 · Working Fund-Checking

 

-1,378.26

12507

 

02/04/2011

 

Ramsey, James P

 

1310 · Working Fund-Checking

 

-1,420.58

 

 

 

 

 

 

 

 

 

12508

 

02/14/2011

 

Alliant Energy

 

1310 · Working Fund-Checking

 

-3,860.93

 

 

 

 

 

 

7020.1 · Power & Fuel-Pumping

 

2,895.70

 

 

 

 

 

 

7020.2 · Power & Fuel-Pumping-Water

 

965.23

 

 

 

 

 

 

 

 

 

12509

 

02/14/2011

 

Badger Laboratories & Engineering

 

1310 · Working Fund-Checking

 

-240.00

 

 

 

 

 

 

8040.1 · Outside Services

 

240.00

 

 

 

 

 

 

 

 

 

12510

 

02/14/2011

 

CenturyLink

 

1310 · Working Fund-Checking

 

-186.31

 

 

 

 

 

 

8030.1 · Office Supplies & Expense

 

124.21

 

 

 

 

 

 

8030.2 · Office Supplies & Expense-Water

 

62.10

 

 

 

 

 

 

 

 

 

12511

 

02/14/2011

 

Davies Water

 

1310 · Working Fund-Checking

 

-600.00

 

 

 

 

 

 

7070.2 · Repairs-Water Plant

 

600.00

 

 

 

 

 

 

 

 

 

12512

 

02/14/2011

 

Diggers Hotline, Inc.

 

1310 · Working Fund-Checking

 

-83.20

 

 

 

 

 

 

8040.1 · Outside Services

 

41.60

 

 

 

 

 

 

8040.2 · Outside Services-Water

 

41.60

 

 

 

 

 

 

 

 

 

12513

 

02/14/2011

 

Employee Trust Funds - Ins Payment

 

1310 · Working Fund-Checking

 

-46.62

 

 

 

 

 

 

8064.1 · Benefits-ICI & Other

 

34.96

 

 

 

 

 

 

8064.2 · Benefits - ICI & Other

 

11.66

 

 

 

 

 

 

 

 

 

12514

 

02/14/2011

 

Fire & Safety Equipment, Inc.

 

1310 · Working Fund-Checking

 

-40.50

 

 

 

 

 

 

7050.1 · Other Supplies & Expense

 

20.25

 

 

 

 

 

 

7050.2 · Other Supplies & Expense-Water

 

20.25

 

 

 

 

 

 

 

 

 

12515

 

02/14/2011

 

Greatland Corporation

 

1310 · Working Fund-Checking

 

-136.57

 

 

 

 

 

 

8030.1 · Office Supplies & Expense

 

68.29

 

 

 

 

 

 

8030.2 · Office Supplies & Expense-Water

 

68.28

 

 

 

 

 

 

 

 

 

12516

 

02/14/2011

 

Hawkins Inc.

 

1310 · Working Fund-Checking

 

-443.22

 

 

 

 

 

 

7030.2 · Chlorine

 

170.50

 

 

 

 

 

 

7070.2 · Repairs-Water Plant

 

99.40

 

 

 

 

 

 

7070.2 · Repairs-Water Plant

 

173.32

 

 

 

 

 

 

 

 

 

12517

 

02/14/2011

 

HD Supply Waterworks Ltd

 

1310 · Working Fund-Checking

 

-123.34

 

 

 

 

 

 

7070.2 · Repairs-Water Plant

 

123.34

 

 

 

 

 

 

 

 

 

12518

 

02/14/2011

 

Kinas Excavating, Inc.

 

1310 · Working Fund-Checking

 

-1,178.94

 

 

 

 

 

 

7070.2 · Repairs-Water Plant

 

1,178.94

 

 

 

 

 

 

 

 

 

12519

 

02/14/2011

 

Luxerin Laboratory LLC

 

1310 · Working Fund-Checking

 

-330.00

 

 

 

 

 

 

8040.2 · Outside Services-Water

 

330.00

 

 

 

 

 

 

 

 

 

12520

 

02/14/2011

 

Martens Farm & Home Supply

 

1310 · Working Fund-Checking

 

-35.79

 

 

 

 

 

 

8080.1 · General Expense

 

17.90

 

 

 

 

 

 

8080.2 · General Expense-Water

 

17.89

 

 

 

 

 

 

 

 

 

12521

 

02/14/2011

 

Mid-American Research Chemical

 

1310 · Working Fund-Checking

 

-510.00

 

 

 

 

 

 

7050.1 · Other Supplies & Expense

 

510.00

 

 

 

 

 

 

 

 

 

12522

 

02/14/2011

 

Minnesota Life Insurance Co

 

1310 · Working Fund-Checking

 

-83.95

 

 

 

 

 

 

8062.1 · Benefits - Life & Retirement

 

62.96

 

 

 

 

 

 

8062.2 · Benefits-Life & Retirement

 

20.99

 

 

 

 

 

 

 

 

 

12523

 

02/14/2011

 

North Central Laboratories

 

1310 · Working Fund-Checking

 

-244.46

 

 

 

 

 

 

7050.1 · Other Supplies & Expense

 

244.46

 

 

 

 

 

 

 

 

 

12524

 

02/14/2011

 

United Liquid Waste Hauling

 

1310 · Working Fund-Checking

 

-2,043.36

 

 

 

 

 

 

7090.1 · Maintenance-General Plant

 

2,043.36

 

 

 

 

 

 

 

 

 

12525

 

02/14/2011

 

Villageof Brandon

 

1310 · Working Fund-Checking

 

-3,325.95

 

 

 

 

 

 

8060.1 · Benefits-Health

 

1,850.98

 

 

 

 

 

 

8060.2 · Benefits - Health

 

617.00

 

 

 

 

 

 

5020 · Payable To Village

 

857.97

 

 

 

 

 

 

 

 

 

12526

 

02/14/2011

 

VISA

 

1310 · Working Fund-Checking

 

-19.88

 

 

 

 

 

 

8080.1 · General Expense

 

9.94

 

 

 

 

 

 

8080.2 · General Expense-Water

 

9.94

 

 

 

 

 

 

 

 

 

12527

 

02/14/2011

 

Westra, Tillema & O'Connor LLC

 

1310 · Working Fund-Checking

 

-850.00

 

 

 

 

 

 

8010.1 · Accounting/Legal

 

425.00

 

 

 

 

 

 

8010.2 · Accounting/Legal-Water

 

425.00

 

 

 

 

 

 

 

 

 

12528

 

02/14/2011

 

WI Retirement System

 

1310 · Working Fund-Checking

 

-947.78

 

 

 

 

 

 

8062.1 · Benefits - Life & Retirement

 

710.83

 

 

 

 

 

 

8062.2 · Benefits-Life & Retirement

 

236.95

 

 

 

 

 

 

 

 

 

est

 

02/18/2011

 

Ramsey, James P

 

1310 · Working Fund-Checking

 

1,379.00

 

 

 

 

 

 

 

 

 

est

 

02/18/2011

 

Stark, Deborah L

 

1310 · Working Fund-Checking

 

1,070.60

 

 

 

 

 

 

 

 

 

EFT

 

 

 

January 2011 payroll FICA/FWT

 

1310 - Working Fund-Checking

 

-1583.68

 

 

 

 

 

 

 

 

 

EFT

 

 

 

January 2011 payroll SWT

 

1310 - Working Fund-Checking

 

-421.14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL:

 

-22584.06

 

 

On a motion by Trustees Roeming/Sauer, passed on a voice vote, the minutes of the January 10, 2011 regular meeting were approved with one correction.

 

It was noted that the proposed easement with Kyle Homan was resent to reflect the change that the Board had requested at the January 10, 2011 meeting. 

 

The homeowner at 212 South Third Street who requested to be on the agenda was not present.  The matter was not considered and will be dropped. 

 

No other business came before the Board.  On a motion by Trustees Sauer/Tetzlaff, passed on a voice vote, the Board adjourned.

 



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