SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, July 14, 2014
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, July 14, 2014.
President, Steve Tetzlaff called the meeting to order at 7:02 p.m. and presided. Deputy Clerk Sherry Laper recorded the minutes of the meeting.
The following trustees were present: Carole DeCramer, Diane Horvath, Kurt Krohn, Angie Smit, Dave Tarr and Mike Walgenbach.
The following were present in the audience: Dept. of Public Works Director, Vance Henning; Candidate for State Assembly District 42, George Ferriter and his spouse; Library Director, Christy Ross (7:09 p.m.).
The July 2014 payments (as attached) were approved by the Board on a motion by Trustees DeCramer/Walgenbach and unanimously carried on a roll call vote.
The financial reports as of July 14, 2014 were approved by the Board on a motion by Trustees Walgenbach/Tarr and unanimously passed on a roll call vote.
The minutes of the June 9, 2014 utility meeting were approved by the Board on a motion by Trustees DeCramer/Krohn and unanimously passed on a voice vote.
Department of Public Works Director, Vance Henning, reported the water relay project will begin the end of July. It was noted the contract was awarded to Woods who sublet the work to Van Straten.
No other business came before the Board. The Board adjourned at 7:07 pm on a motion by Trustees DeCramer/Tarr and unanimously passed on a voice vote.