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Sewer and Water Utility Minutes of a Monthly Meeting
Jul 09, 2012
PDF Version: 26043_2012-Jul-09_Sewer and Water Utility Minutes of a Monthly Meeting.pdf

 

Approved 8/13/2012

 

 

VILLAGE OF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting held

Monday, July 9, 2012

 

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

 

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

 

The following trustees were present: Carole DeCramer, Annette Henker, Diane Horvath, David Tarr and Michael Walgenbach.

 

The following were present in the audience: Kevin and Leslie Wilson, Kevin DeCramer and Library Director Christina Ross (7:10 p.m.).

 

On a motion by Trustees Walgenbach/DeCramer, carried on a roll call vote, the Board approved the following to be paid in July 2012:

EFT

07/13/2012

United StatesTreasury

1310 · Working Fund-Checking

-1,259.89

 

 

 

24000 · Payroll Liabilities

414.00

 

 

 

24000 · Payroll Liabilities

394.33

 

 

 

24000 · Payroll Liabilities

267.12

 

 

 

24000 · Payroll Liabilities

92.22

 

 

 

24000 · Payroll Liabilities

92.22

 

 

 

 

 

EFT

07/27/2012

Wisconsin Department of Revenue

1310 · Working Fund-Checking

-339.35

 

 

 

5060 · Other Liab-State Withholding

339.35

 

 

 

 

 

12903

07/06/2012

Ramsey, James P

1310 · Working Fund-Checking

-1,171.52

 

 

 

 

 

12904

07/06/2012

Schouten, Christopher J

1310 · Working Fund-Checking

-1,268.82

 

 

 

 

 

12905

07/09/2012

Alliant Energy

1310 · Working Fund-Checking

-2,423.75

 

 

 

7020.1 · Power & Fuel-Pumping

1,817.81

 

 

 

7020.2 · Power & Fuel-Pumping-Water

605.94

 

 

 

 

 

12906

07/09/2012

Badger Laboratories & Engineering

1310 · Working Fund-Checking

-54.00

 

 

 

8040.1 · Outside Services

54.00

 

 

 

 

 

12907

07/09/2012

CenturyLink

1310 · Working Fund-Checking

-187.09

 

 

 

8030.1 · Office Supplies & Expense

124.73

 

 

 

8030.2 · Office Supplies & Expense-Water

62.36

 

 

 

 

 

12908

07/09/2012

Culligan Water Conditioning

1310 · Working Fund-Checking

-32.25

 

 

 

8080.1 · General Expense

16.13

 

 

 

8080.2 · General Expense-Water

16.12

 

 

 

 

 

12909

07/09/2012

Diggers Hotline, Inc.

1310 · Working Fund-Checking

-77.70

 

 

 

8040.1 · Outside Services

38.85

 

 

 

8040.2 · Outside Services-Water

38.85

 

 

 

 

 

12910

07/09/2012

Luxerin Laboratory LLC

1310 · Working Fund-Checking

-120.00

 

 

 

8040.2 · Outside Services-Water

120.00

 

 

 

 

 

12911

07/09/2012

Martens Farm & Home Supply

1310 · Working Fund-Checking

-61.57

 

 

 

8080.1 · General Expense

30.79

 

 

 

8080.2 · General Expense-Water

30.78

 

 

 

 

 

12912

07/09/2012

Minnesota Life Insurance Co

1310 · Working Fund-Checking

-80.95

 

 

 

8062.1 · Benefits - Life & Retirement

60.71

 

 

 

8062.2 · Benefits-Life & Retirement

20.24

 

 

 

 

 

12913

07/09/2012

North Central Laboratories

1310 · Working Fund-Checking

-444.21

 

 

 

7040.1 · Other Chemicals

444.21

 

 

 

 

 

12914

07/09/2012

United Liquid Waste Hauling

1310 · Working Fund-Checking

-3,306.15

 

 

 

7090.1 · Maintenance-General Plant

1,674.00

 

 

 

7090.1 · Maintenance-General Plant

1,632.15

 

 

 

 

 

12915

07/09/2012

Villageof Brandon

1310 · Working Fund-Checking

-1,795.01

 

 

 

8060.1 · Benefits-Health

1,346.26

 

 

 

8060.2 · Benefits - Health

448.75

 

 

 

 

 

12916

07/09/2012

VISA

1310 · Working Fund-Checking

-3.65

 

 

 

8030.1 · Office Supplies & Expense

3.65

 

 

 

 

 

12917

07/09/2012

WI Retirement System

1310 · Working Fund-Checking

-750.49

 

 

 

8062.1 · Benefits - Life & Retirement

562.87

 

 

 

8062.2 · Benefits-Life & Retirement

187.62

 

 

 

 

 

Est

07/20/2012

Ramsey, James P

1310 - Working Fund-Checking

-1,250.00

 

 

 

 

 

Est

07/20/2012

Stark, Deborah L

1310 - Working Fund-Checking

-1,056.27

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL:

15,682.67

 

On a motion by Trustees DeCramer/Tarr, passed on a voice vote, the Board approved the minutes of the June 11, 2012 regular meeting. 

 

On a motion by Trustees Walgenbach/Tarr, carried on a roll call vote, the Board approved filing the Simplified Rate Case Application with an effective date of September 15, 2012.

 

On a motion by Trustees DeCramer/Henker, carried on a roll call vote, the Board approved the Compliance Maintenance Annual Report Resolution SAW2012 – 01 Dated 6 – 20 – 2012.

 

No other business came before the Board.  On a motion by Trustees Tarr/DeCramer, passed on a voice vote, the Board adjourned. At 7:13 p.m.



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