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Sewer & Water Utility Minutes of a Monthly Meeting
Jun 10, 2013

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, June 10, 2013

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, June 10, 2013.

 

President Steve Tetzlaff called the meeting to order at 7:02 p.m. and presided.  Village Clerk Vande Zande recorded the minutes of the meeting.

 

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

 

The following were present in the audience: Public Works Director, Vance Henning; Denise Belmer of the Brandon Food Pantry; and Mike Nolan of Nolan Insurance.

 

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

 

On a motion by Trustees Henker/DeCramer, unanimously passed on a voice vote, the Board approved the minutes of the May 13, 2013 utility meeting.

 

Old Business:

None

 

New Business: 

Clerk Vande Zande reported the Public Works Department has completed their section of the CMAR report and she has completed the financial section.  So far we are receiving A’s in all sections and we will need a resolution to complete the report.  On a motion by Trustees DeCramer/Walgenbach, unanimously passed on a roll call vote, the Board approved adopting resolution SAW2013-01.

 

No other business came before the Board.  The Board adjourned at 7:08 pm on a motion by Trustees Tarr/Henker and unanimously passed on a voice vote.



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