SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, January 14, 2013
Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, January 14, 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: Kurt Krohn, Diane Horvath, Dave Tarr, and Michael Walgenbach. Absent: Carole DeCramer and Annette Henker.
The following were present in the audience: Department of Public Works Director Vance Henning; Representative Keith Ripp; Rob Roth & Jerry Foellmi of General Engineering Company.
On a motion by Trustees Tarr/Horvath, unanimously carried on a roll call vote, the Board approved the January, 2013 payments as attached.
On a motion by Trustees Tetzlaff/Tarr, unanimously passed on a voice vote, the Board approved the minutes of the December 10, 2012 utility meeting.
Vance Henning, reported the proposed Hwy 49 project from Waupun to Brandon appears to be coming into the Village limits.
Trustee Walgenbach reported he met with Lud Wurtz of Wurtz Law Office regarding the ordinance amendment for the new water & sewer rates. Wurtz noted the Villages Ordinance book has handwritten changes, and should be re-written and any personal names be taken off.
Trustee Walgenbach also noted that when looking at the Village website, the Ordinances are upside down.
No other business came before the Board. The Board adjourned at 7:09 pm on a motion by Trustees Tarr/Walgenbach and unanimously passed on a voice vote.