SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, May 12, 2014
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, May 12, 2014.
President Steve Tetzlaffcalled 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: Angie Smit, Diane Horvath, Mike Walgenbach, Kurt Krohn, Dave Tarrand Carole DeCramer.
The following were present in the audience: Department of Public Works Director, Vance Henning; Andrew & Shirley Wahl; State Rep. Keith Ripp (7:06 p.m.); and Library Board President, Kevin DeCramer (7:07 p.m.).
On a motion by Trustees Tarr/DeCramer, unanimously carried on a roll call vote, the Board approved the May 2014 payments as attached.
On a motion by Trustees DeCramer/Horvath, unanimously passed on a roll call vote, the Board approved the financial reports as of May 12, 2014.
On a motion by Trustees Tarr/DeCramer, unanimously passed on a voice vote, the Board approved the minutes of the April 14, 2014 utility meeting with one correction.
Clerk Vande Zande requested the Board determine which bank will finance the S Woodward Stproject. It was the consensus of the Board to keep our business local and continue financing sewer and water projects with the Bank of Oakfield. On a motion by Trustee Walgenbach/President Tetzlaff, unanimously carried on a roll call vote, the Board approved financing the S Woodward Stproject with the Bank of Oakfield.
Trustee Walgenbach reported a Public Works Committee meeting will be held once the S Woodward Stproject begins.
No other business came before the Board. The Board adjourned at 7:12 pm on a motion by Trustees Smit/Krohn and unanimously passed on a voice vote.