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Sewer and Water Utility Minutes of a Monthly Meeting
Feb 13, 2012
PDF Version: 26038_2012-Feb-13_Sewer and Water Utility Minutes of a Monthly Meeting.pdf

 

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting held

Monday, February 13, 2012

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, February 13, 2012.

 

President Steve Tetzlaff called the meeting to order at 7:03 p.m. and presided.  Clerk Stark recorded the proceedings of the meeting.

 

The following trustees were present: Pamela Sauer, David Tarr and Michael Walgenbach.

 

The following were present in the audience:  Director of Public Works Vance Henning, Craig Kunkel representing Kunkel Engineering Group and Kurt Krohn.

 

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

EFT

 

02/14/2012

 

United StatesTreasury

 

1310 · Working Fund-Checking

 

-1,526.92

 

 

 

 

 

 

24000 · Payroll Liabilities

 

447.00

 

 

 

 

 

 

24000 · Payroll Liabilities

 

503.41

 

 

 

 

 

 

24000 · Payroll Liabilities

 

341.03

 

 

 

 

 

 

24000 · Payroll Liabilities

 

117.74

 

 

 

 

 

 

24000 · Payroll Liabilities

 

117.74

 

 

 

 

 

 

 

 

 

EFT

 

02/27/2012

 

Wisconsin Department of Revenue

 

1310 · Working Fund-Checking

 

-391.43

 

 

 

 

 

 

5060 · Other Liab-State Withholding

 

391.43

 

 

 

 

 

 

 

 

 

12799

 

02/03/2012

 

Ramsey, James P

 

1310 · Working Fund-Checking

 

-1,371.95

 

 

 

 

 

 

 

 

 

12800

 

02/03/2012

 

Stark, Deborah L

 

1310 · Working Fund-Checking

 

-1,028.63

 

 

 

 

 

 

 

 

 

12801

 

02/13/2012

 

Alliant Energy

 

1310 · Working Fund-Checking

 

-3,526.44

 

 

 

 

 

 

7020.1 · Power & Fuel-Pumping

 

2,644.83

 

 

 

 

 

 

7020.2 · Power & Fuel-Pumping-Water

 

881.61

 

 

 

 

 

 

 

 

 

12802

 

02/13/2012

 

Badger Laboratories & Engineering

 

1310 · Working Fund-Checking

 

-44.00

 

 

 

 

 

 

8040.1 · Outside Services

 

44.00

 

 

 

 

 

 

 

 

 

12803

 

02/13/2012

 

CenturyLink

 

1310 · Working Fund-Checking

 

-188.80

 

 

 

 

 

 

8030.1 · Office Supplies & Expense

 

125.87

 

 

 

 

 

 

8030.2 · Office Supplies & Expense-Water

 

62.93

 

 

 

 

 

 

 

 

 

12804

 

02/13/2012

 

Diggers Hotline, Inc.

 

1310 · Working Fund-Checking

 

-33.60

 

 

 

 

 

 

8040.1 · Outside Services

 

16.80

 

 

 

 

 

 

8040.2 · Outside Services-Water

 

16.80

 

 

 

 

 

 

 

 

 

12805

 

02/13/2012

 

Fire & Safety Equipment, Inc.

 

1310 · Working Fund-Checking

 

-68.00

 

 

 

 

 

 

7050.1 · Other Supplies & Expense

 

34.00

 

 

 

 

 

 

7050.2 · Other Supplies & Expense-Water

 

34.00

 

 

 

 

 

 

 

 

 

12806

 

02/13/2012

 

Hawkins Inc.

 

1310 · Working Fund-Checking

 

-27.68

 

 

 

 

 

 

7030.2 · Chlorine

 

27.68

 

 

 

 

 

 

 

 

 

12807

 

02/13/2012

 

HD Supply Waterworks Ltd

 

1310 · Working Fund-Checking

 

-408.00

 

 

 

 

 

 

7070.2 · Repairs-Water Plant

 

408.00

 

 

 

 

 

 

 

 

 

12808

 

02/13/2012

 

Kinas Excavating, Inc.

 

1310 · Working Fund-Checking

 

-994.50

 

 

 

 

 

 

7070.2 · Repairs-Water Plant

 

994.50

 

 

 

 

 

 

 

 

 

12809

 

02/13/2012

 

Martens Farm & Home Supply

 

1310 · Working Fund-Checking

 

-13.96

 

 

 

 

 

 

8080.1 · General Expense

 

6.98

 

 

 

 

 

 

8080.2 · General Expense-Water

 

6.98

 

 

 

 

 

 

 

 

 

12810

 

02/13/2012

 

Minnesota Life Insurance Co

 

1310 · Working Fund-Checking

 

-80.95

 

 

 

 

 

 

8062.1 · Benefits - Life & Retirement

 

60.71

 

 

 

 

 

 

8062.2 · Benefits-Life & Retirement

 

20.24

 

 

 

 

 

 

 

 

 

12811

 

02/13/2012

 

Mr Rooter Plumbing

 

1310 · Working Fund-Checking

 

-626.72

 

 

 

 

 

 

7070.1 · Maintenance-Collect. System

 

626.72

 

 

 

 

 

 

 

 

 

12812

 

02/13/2012

 

North Central Laboratories

 

1310 · Working Fund-Checking

 

-366.78

 

 

 

 

 

 

7050.1 · Other Supplies & Expense

 

366.78

 

 

 

 

 

 

 

 

 

12813

 

02/13/2012

 

Total Business Products, Inc.

 

1310 · Working Fund-Checking

 

-128.96

 

 

 

 

 

 

8030.1 · Office Supplies & Expense

 

64.48

 

 

 

 

 

 

8030.2 · Office Supplies & Expense-Water

 

64.48

 

 

 

 

 

 

 

 

 

12814

 

02/13/2012

 

United Liquid Waste Hauling

 

1310 · Working Fund-Checking

 

-4,140.00

 

 

 

 

 

 

7090.1 · Maintenance-General Plant

 

2,070.00

 

 

 

 

 

 

7090.1 · Maintenance-General Plant

 

2,070.00

 

 

 

 

 

 

 

 

 

12815

 

02/13/2012

 

Villageof Brandon

 

1310 · Working Fund-Checking

 

-1,795.01

 

 

 

 

 

 

8060.1 · Benefits-Health

 

1,346.26

 

 

 

 

 

 

8060.2 · Benefits - Health

 

448.75

 

 

 

 

 

 

 

 

 

12816

 

02/13/2012

 

VISA

 

1310 · Working Fund-Checking

 

-211.06

 

 

 

 

 

 

8030.1 · Office Supplies & Expense

 

105.53

 

 

 

 

 

 

8030.2 · Office Supplies & Expense-Water

 

105.53

 

 

 

 

 

 

 

 

 

12817

 

02/13/2012

 

WI Retirement System

 

1310 · Working Fund-Checking

 

-958.10

 

 

 

 

 

 

8062.1 · Benefits - Life & Retirement

 

718.57

 

 

 

 

 

 

8062.2 · Benefits-Life & Retirement

 

239.53

 

 

 

 

 

 

 

 

 

Est

 

02/17/2012

 

Ramsey, James P

 

1310 - Working Fund-Checking

 

-1,375.00

 

 

 

 

 

 

 

 

 

Est

 

02/17/2012

 

Schouten, Christopher J

 

1310 - Working Fund-Checking

 

-1,275.00

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL:

 

20,581.49

 

On a motion by Trustees Sauer/Walgenbach, passed on a voice vote, the Board approved the minutes of the January 9, 2012 regular meeting.

 

Director of Public Works reported the some work had to be done on the plant and that cost will be around $1,000.00.  The pump that has a bad bearing is still working.

 

No other business came before the Board.  On a motion by Trustees Tarr/Sauer, passed on a voice vote, the Board adjourned at 7:17 p.m.

 



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