SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, May 13, 2013
Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, May 13, 2013.
President Steve Tetzlaff called the meeting to order at 7:01 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, and Michael Walgenbach. Kurt Krohn – Absent.
The following were present in the audience: Public Works Director, Vance Henning; Library Board President, Kevin DeCramer; and volunteers of the Brandon Food Pantry, Carol Lee Schultz, Denise Bellmer (7:05p.m.) and Lori Foote (7:05 p.m.).
On a motion by Trustees Tarr/DeCramer, unanimously carried on a roll call vote, the Board approved May 2013 payments as attached.
On a motion by Trustees DeCramer/Walgenbach, unanimously passed on a voice vote, the Board approved the minutes of the April 8, 2013 utility meeting.
Vance Henningreported the Village ranks 56 on the DNR priority score for the Safe Drinking Water grant. The Village ranking is poor due to the average household income. Kunkel Engineering did not proceed with the engineering study upon receiving the ranking results.
Henning suggested scheduling a Department of Public Works meeting with Kunkel Engineering. Trustee Walgenbach to schedule a meeting.
Henning reported the Department of Public Work’s has completed their portion of the CMAR and will forward the report to Clerk Vande Zande to complete the financial portion. The CMAR Resolution will be presented for approval at the June meeting.
No other business came before the Board. The Board adjourned at 7:10 pm on a motion by Trustees Tarr/Walgenbach and unanimously passed on a voice vote.