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Sewer & Water Utility Minutes of a Monthly Meeting
Oct 14, 2013

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, October 14, 2013

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, October 14, 2013.

 

President Pro Tem David Tarr 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, and Carole DeCramer.

 

The following were present in the audience: Clayton Jahns, Greg Barber, Damian Lonnee (7:04 p.m.), Missy Clark (7:04 p.m.), Michelle Clark (7:04 p.m.), and Department of Public Works Director Vance Henning. 

 

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

 

On a motion by Trustees DeCramer/Henker, unanimously carried on a roll call vote, the Board approved the financial reports as of October 14, 2013.

 

On a motion by Trustees DeCramer/Horvath, unanimously passed on a voice vote, the Board approved the minutes of the September 9, 2013 utility meeting.

 

 

Old Business:

None

 

New Business: 

Department of Public Works Director, Vance Henning, discussed the well #2 pump replacement project.  The well was deeper than previously recorded which is where the extra costs were incurred.  On a motion by Trustees DeCramer/Henker, unanimously passed on a roll call vote, the Board approved the additional costs for the well #2 rebuild.

 

No other business came before the Board.  The Board adjourned at 7:09 pm on a motion by Trustees DeCramer/Horvath and unanimously passed on a voice vote.



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