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Sewer and Water Utility Minutes of a Monthly Meeting
May 14, 2012
PDF Version: 26041_2012-May-14_Sewer and Water Utility Minutes of a Monthly Meeting.pdf

 

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting held

Monday, May 14, 2012

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, May 14, 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, Kurt Krohn, David Tarr and Michael Walgenbach.

 

The following were present in the audience: Ryan Redmann, Wade Lenz, Director of Public Works Vance Henning, Kevin DeCramer, Library Director Christina Ross (7:05 p.m.) and Scott Zacharias (7:06 p.m.). 

 

On a motion by Trustees Tarr/Henker, carried on a roll call vote, the Board approved the following to be paid in May 2012:

EFT

05/28/2012

Wisconsin Department of Revenue

1310 · Working Fund-Checking

-349.24

 

 

 

5060 · Other Liab-State Withholding

349.24

 

 

 

 

 

EFT

05/14/2012

United StatesTreasury

1310 · Working Fund-Checking

-1,292.06

 

 

 

24000 · Payroll Liabilities

428.00

 

 

 

24000 · Payroll Liabilities

402.79

 

 

 

24000 · Payroll Liabilities

272.87

 

 

 

24000 · Payroll Liabilities

94.20

 

 

 

24000 · Payroll Liabilities

94.20

 

 

 

 

 

12864

05/01/2012

WisconsinRural Water Association

1310 · Working Fund-Checking

-170.00

 

 

 

8080.2 · General Expense-Water

170.00

 

 

 

 

 

12865

05/11/2012

Ramsey, James P

1310 · Working Fund-Checking

-1,334.17

 

 

 

 

 

12866

05/11/2012

Schouten, Christopher J

1310 · Working Fund-Checking

-1,319.97

 

 

 

 

 

12867

05/14/2012

Alliant Energy

1310 · Working Fund-Checking

-2,635.69

 

 

 

7020.1 · Power & Fuel-Pumping

1,976.77

 

 

 

7020.2 · Power & Fuel-Pumping-Water

658.92

 

 

 

 

 

12868

05/14/2012

Aquafix Inc.

1310 · Working Fund-Checking

-835.06

 

 

 

7040.1 · Other Chemicals

835.06

 

 

 

 

 

12869

05/14/2012

Badger Laboratories & Engineering

1310 · Working Fund-Checking

-54.00

 

 

 

8040.1 · Outside Services

54.00

 

 

 

 

 

12870

05/14/2012

Bytec Resource Management

1310 · Working Fund-Checking

-1,173.42

 

 

 

7090.1 · Maintenance-General Plant

1,173.42

 

 

 

 

 

12871

05/14/2012

CenturyLink

1310 · Working Fund-Checking

-185.91

 

 

 

8030.1 · Office Supplies & Expense

123.94

 

 

 

8030.2 · Office Supplies & Expense-Water

61.97

 

 

 

 

 

12872

05/14/2012

Classic Collection System Seminar

1310 · Working Fund-Checking

-35.00

 

 

 

8080.1 · General Expense

35.00

 

 

 

 

 

12873

05/14/2012

Culligan Water Conditioning

1310 · Working Fund-Checking

-56.25

 

 

 

8080.1 · General Expense

28.13

 

 

 

8080.2 · General Expense-Water

28.12

 

 

 

 

 

12874

05/14/2012

Minnesota Life Insurance Co

1310 · Working Fund-Checking

-80.95

 

 

 

8062.1 · Benefits - Life & Retirement

60.71

 

 

 

8062.2 · Benefits-Life & Retirement

20.24

 

 

 

 

 

12875

05/14/2012

Mr Rooter Plumbing

1310 · Working Fund-Checking

-503.26

 

 

 

7070.1 · Maintenance-Collect. System

503.26

 

 

 

 

 

12876

05/14/2012

North Central Laboratories

1310 · Working Fund-Checking

-404.81

 

 

 

7040.1 · Other Chemicals

404.81

 

 

 

 

 

12877

05/14/2012

United Liquid Waste Hauling

1310 · Working Fund-Checking

-2,070.00

 

 

 

7090.1 · Maintenance-General Plant

2,070.00

 

 

 

 

 

12878

05/14/2012

Villageof Brandon

1310 · Working Fund-Checking

-1,795.01

 

 

 

8060.1 · Benefits-Health

1,346.26

 

 

 

8060.2 · Benefits - Health

448.75

 

 

 

 

 

12879

05/14/2012

Waupun Utilities

1310 · Working Fund-Checking

-200.00

 

 

 

7070.1 · Maintenance-Collect. System

200.00

 

 

 

 

 

12880

05/14/2012

WI Retirement System

1310 · Working Fund-Checking

-766.61

 

 

 

8062.1 · Benefits - Life & Retirement

574.96

 

 

 

8062.2 · Benefits-Life & Retirement

191.65

 

 

 

 

 

Est

5/25/2012

Ramsey, James P

1310 - Working Fund-Checking

-1,335.00

 

 

 

 

 

Est

5/25/2012

Stark, Deborah L

1310 - Working Fund-Checking

-1,056.27

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL:

17,652.68

 

On a motion by Trustees DeCramer/Tarr, passed on a voice vote, the Board approved the minutes of the April 9, 2012 regular monthly meeting.

 

Trustee DeCramer asked if she could have a Balance Sheet and an Income and Expense Summary in addition to the bank reconciliation.

 

Director of Public Works Vance Henning reported that the malfunctioning pump has been pulled and found to have a broken impeller.  To receive the new part and repair the pump will be four to eight weeks. 

 

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

 

 



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