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Sewer & Water Minutes of a Monthly Meeting
Aug 11, 2014

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, August 11, 2014

 

Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, August 11, 2014.

 

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

 

The following trustees were present: Diane Horvath, Dave Tarr and Mike Walgenbach.

 

The following were present in the audience: Dept. of Public Works Director, Vance Henning; Annette Henker, Doug Henker and Richard Roeming.

 

The August 2014 payments (as attached) were approved by the Board on a motion by Trustees Walgenbach/Horvath and unanimously carried on a roll call vote.

 

The financial reports as of August 11, 2014 were approved by the Board on a motion by Trustees Tarr/Horvath and unanimously passed on a roll call vote.

 

The minutes of the July 14, 2014 utility meeting were approved by the Board on a motion by Trustees Walgenbach/Tarr and unanimously passed on a voice vote.

 

Old Business:

None

 

New Business: 

Department of Public Works Director, Vance Henning, reported the water relay project has begun.  The contractors have asked for an extension.  On a motion by Trustees Walgenbach/Tarr and unanimously passed on a roll call vote, the Board approved to extend the final completion date to September 19, 2014. 

 

No other business came before the Board.  The Board adjourned at 7:11 pm on a motion by Trustees Tarr/Tetzlaff and unanimously passed on a voice vote.



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