SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, November 12, 2012
Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, November 12, 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, Diane Horvath, Kurt Krohn, David Tarr and Michael Walgenbach.
The following were present in the audience: Public Works Director, Vance Henning;
On a motion by Trustees DeCramer/Tarr, unanimously carried on a roll call vote, the Board approved the November, 2012 payments as attached.
On a motion by Trustees Tarr/DeCramer, unanimously passed on a voice vote, the Board approved the minutes of the October 8, 2012 utility meeting.
Trustee Walgenbach reported that Ehlers & Associates could do an analysis of the Brandon Sewer and Water financials. The analysis will take approximately 20 hours with an expected completion date by the December meeting.
President Tetzlaff discussed the new Sewer & Water billing system by Softline Data. Public Works Director, Vance Henning, mentioned the reports we would be able to print regarding water loss. On a motion by Trustees Henker/Horvath, unanimously passed on a roll call vote, the Board approved the purchase of the sewer & water billing system by Softline Data.
No other business came before the Board. The Board adjourned at 7:10 pm on a motion by Trustees Tarr/DeCramer and unanimously passed on a voice vote.