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Sewer & Water Utility Minutes of a Monthly Meeting
Dec 09, 2013

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, December 9, 2013

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, December 9, 2013.

 

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: Diane Horvath, Annette Henker, Mike Walgenbach, Kurt Krohn, Dave Tarr and Carole DeCramer.

 

The following were present in the audience: Department of Public Works Director Vance Henning, Olivia Krohn and Steve Jenkins of FCEDC. 

 

On a motion by Trustees DeCramer/Tarr, unanimously carried on a roll call vote, the Board approved the December 2013 payments as attached.

 

On a motion by Trustees DeCramer/Henker, unanimously passed on a voice vote, the Board approved the financial reports as of December 9, 2013.

 

On a motion by Trustees Henker/DeCramer, unanimously passed on a voice vote, the Board approved the minutes of the November 11, 2013 utility meeting.

 

 

Old Business:

None

 

New Business: 

None

 

No other business came before the Board.  The Board adjourned at 7:04 pm on a motion by Trustees Tarr/Horvath and unanimously passed on a voice vote.



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