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Brandon Sewer & Water Minutes of a Monthly Meeting
Dec 10, 2012

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, December 10, 2012

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, December 10, 2012.

 

President Steve Tetzlaff called the meeting to order at 7:00 p.m. and presided.  Village Clerk Vande Zande recorded the minutes of the meeting.

 

The following trustees were present: Carole DeCramer, Annette Henker, Kurt Krohn, and Michael Walgenbach.  Absent: Diane Horvath and Dave Tarr.

 

The following were present in the audience: Terry Kraus of Fastbytes, Jason Johnson of Advanced Disposal, and resident Linda Huckaby.

 

On a motion by Trustees DeCramer/Henker, unanimously carried on a roll call vote, the Board approved the December, 2012 payments as attached.

 

On a motion by Trustees DeCramer/Krohn, unanimously passed on a voice vote, the Board approved the minutes of the November 12, 2012 utility meeting.

 

Old Business:

Trustee Walgenbach confirmed the workshop with Ehlers & Associates will be held Wednesday December 12, 2012 at 6:30 p.m.

 

Trustee Walgenbach reported Wurtz Law Office is working on the ordinance and amendment for the new water & sewer rates.

 

New Business: 

 

 

No other business came before the Board.  The Board adjourned at 7:05 pm on a motion by Trustees DeCramer/Henker and unanimously passed on a voice vote.



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