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Sewer & Water Utility Minutes of a Monthly Meeting
Jan 13, 2014

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, January 13, 2014

 

Trustees of the Village of Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, January 13, 2014.

 

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, Mike Walgenbach, Kurt Krohn, Dave Tarr and Carole DeCramer. Note: Annette Henker resigned as Trustee effective January 1, 2014 upon her leaving residency in Brandon.

 

The following were present in the audience: Department of Public Works Director Vance Henning, Kevin DeCramer, Michelle Clark, Melissa Clark, and Damian Lonnee (7:05 p.m.). 

 

On a motion by Trustees DeCramer/Tarr, unanimously carried on a roll call vote, the Board approved the January 2014 payments as attached.

 

On a motion by Trustees Krohn/DeCramer, unanimously passed on a voice vote, the Board approved the financial reports as of January 13, 2014.

 

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

 

 

Old Business:

None

 

New Business: 

None

 

Director of Public Works Director, Vance Henning, reported there were two water breaks last week.  The sewer plant also had some pipes freeze.

 

No other business came before the Board.  The Board adjourned at 7:06 pm on a motion by Trustees Tarr/Horvath and unanimously passed on a voice vote.



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