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Sewer and Water Utility Minutes of a Monthly Meeting
Jan 09, 2012
PDF Version: 26036_2012-Jan-09_Sewer and Water Utility Minutes of a Monthly Meeting.pdf

 

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting held

Monday, January 9, 2012

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, January 9, 2012.

 

President Rick Peterson called the meeting to order at 7:03 p.m. and presided.  Clerk Stark recorded the minutes of the meeting.

 

The following trustees were present: Annette Henker, Pamela Sauer, David Tarr, Steve Tetzlaff and Michael Walgenbach. 

 

The following were present in the audience: Director of Public Works Vance Henning, DPW employee Chris Schouten, Diane Horvath, Library Director Christina Ross, and Sewer Plant Operator James Ramsey.

 

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

EFT

01/13/2012

United StatesTreasury

1310 · Working Fund-Checking

-1,359.73

 

 

 

24000 · Payroll Liabilities

417.00

 

 

 

24000 · Payroll Liabilities

439.48

 

 

 

24000 · Payroll Liabilities

297.71

 

 

 

24000 · Payroll Liabilities

102.77

 

 

 

24000 · Payroll Liabilities

102.77

 

 

 

 

 

EFT

01/27/2012

Wisconsin Department of Revenue

1310 · Working Fund-Checking

-334.65

 

 

 

5060 · Other Liab-State Withholding

334.65

 

 

 

 

 

EFT

01/19/2012

Wisconsin Department of Revenue

1310 · Working Fund-Checking

-10.00

 

 

 

8080.1 · General Expense

5.00

 

 

 

8080.2 · General Expense-Water

5.00

 

 

 

 

 

12774

01/06/2012

Ramsey, James P

1310 · Working Fund-Checking

-1,408.01

 

 

 

 

 

12775

01/06/2012

Stark, Deborah L

1310 · Working Fund-Checking

-1,028.63

 

 

 

 

 

12776

01/09/2012

Alliant Energy

1310 · Working Fund-Checking

-3,577.95

 

 

 

7020.1 · Power & Fuel-Pumping

2,683.46

 

 

 

7020.2 · Power & Fuel-Pumping-Water

894.49

 

 

 

 

 

12777

01/09/2012

Badger Laboratories & Engineering

1310 · Working Fund-Checking

-44.00

 

 

 

8040.1 · Outside Services

44.00

 

 

 

 

 

12778

01/09/2012

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

 

 

 

 

 

12779

01/09/2012

FergusonWaterworks

1310 · Working Fund-Checking

-400.00

 

 

 

7020.2 · Power & Fuel-Pumping-Water

400.00

 

 

 

 

 

12780

01/09/2012

Hawkins Inc.

1310 · Working Fund-Checking

-158.24

 

 

 

7030.2 · Chlorine

158.24

 

 

 

 

 

12781

01/09/2012

HD Supply Waterworks Ltd

1310 · Working Fund-Checking

-145.13

 

 

 

7070.2 · Repairs-Water Plant

145.13

 

 

 

 

 

12782

01/09/2012

James Ramsey

1310 · Working Fund-Checking

-19.88

 

 

 

8080.1 · General Expense

9.94

 

 

 

8080.2 · General Expense-Water

9.94

 

 

 

 

 

12783

01/09/2012

Kinas Excavating, Inc.

1310 · Working Fund-Checking

-871.11

 

 

 

7070.2 · Repairs-Water Plant

871.11

 

 

 

 

 

12784

01/09/2012

Kunkel Engineering Group

1310 · Working Fund-Checking

-585.00

 

 

 

8081.2 · Cross Connection Control

585.00

 

 

 

 

 

12785

01/09/2012

Luxerin Laboratory LLC

1310 · Working Fund-Checking

-120.00

 

 

 

8040.2 · Outside Services-Water

120.00

 

 

 

 

 

12786

01/09/2012

Martens Farm & Home Supply

1310 · Working Fund-Checking

-25.94

 

 

 

8080.1 · General Expense

12.97

 

 

 

8080.2 · General Expense-Water

12.97

 

 

 

 

 

12787

01/09/2012

Mid-American Research Chemical

1310 · Working Fund-Checking

-242.82

 

 

 

8080.1 · General Expense

31.00

 

 

 

8080.2 · General Expense-Water

31.00

 

 

 

8080.1 · General Expense

90.41

 

 

 

8080.2 · General Expense-Water

90.41

 

 

 

 

 

12788

01/09/2012

Minnesota Life Insurance Co

1310 · Working Fund-Checking

-80.95

 

 

 

8062.1 · Benefits - Life & Retirement

60.71

 

 

 

8062.2 · Benefits-Life & Retirement

20.24

 

 

 

 

 

12789

01/09/2012

Mulcahy/Shaw Water, Inc

1310 · Working Fund-Checking

-582.26

 

 

 

7050.1 · Other Supplies & Expense

582.26

 

 

 

 

 

12790

01/09/2012

United Liquid Waste Hauling

1310 · Working Fund-Checking

-2,070.00

 

 

 

7090.1 · Maintenance-General Plant

2,070.00

 

 

 

 

 

12791

01/09/2012

WI Retirement System

1310 · Working Fund-Checking

-729.44

 

 

 

8062.1 · Benefits - Life & Retirement

547.08

 

 

 

8062.2 · Benefits-Life & Retirement

182.36

 

 

 

 

 

Est

01/20/2012

Ramsey, James P

1310 - Working Fund-Checking

-1,300.00

 

 

 

 

 

Est

01/20/2012

Schouten, Christopher J

1310 - Working Fund-Checking

-1,300.00

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL:

16,080.36

 

On a motion by Trustees Henker/Walgenbach, passed on a voice vote, the Board approved the minutes of the December 12, 2011 regular meeting.

 

No other business came before the Board.  On a motion by Trustees Tetzlaff/Tarr, passed on a voice vote, the Board adjourned at 7:09 p.m.



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