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



Minutes of a Monthly Meeting

Monday, September 9, 2013


Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, September 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, Carole DeCramer, Kurt Krohn and Michael Walgenbach.


The following were present in the audience: Library Director Christy Ross (7:05 p.m.) and Police Chief Thomas Dornbrook (7:26 p.m.).


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


On a motion by Trustees DeCramer/Krohn, unanimously passed on a voice vote, the Board approved the minutes of the August 19, 2013 utility meeting.



Old Business:



New Business: 



Trustee Walgenbach noted the software has been loaded on the Plant computer.  Also, the well project is moving forward and will begin the end of September/beginning of October.  The Woodward Street project is looking to begin about the same time.


Trustee DeCramer would like to see more discussion on the financials provided in the Board packets.  If possible would like to have them approved monthly.


No other business came before the Board.  The Board adjourned at 7:27 pm on a motion by Trustees DeCramer/Henker and unanimously passed on a voice vote.

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