SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, November 10, 2014
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, November 10, 2014.
President, Steve Tetzlaff called the meeting to order at 7:00 p.m. and presided. Clerk Corinne Vande Zande recorded the minutes of the meeting.
The following trustees were present: Angie Smit, Kurt Krohn, Carole DeCramer, Diane Horvath, Dave Tarr and Mike Walgenbach.
The following were present in the audience: Dept. of Public Works Director, Vance Henning; Alex Novak from Novation Group Consulting, and Library Director, Christy Ross.
The November 2014 payments (as attached) were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously carried on a roll call vote.
The financial reports as of November 10, 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 October 13, 2014 utility meeting were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously passed on a voice vote.
Trustee Walgenbach reported he spoke with Village Auditor Dean Tillema regarding the state of the Utility financials and recently held a Public Works committee meeting. The Committee recommended increasing the Sewer Infrastructure Fund $1.00 per REU per month. The $1.00 per REU per month increase was approved on a motion by Trustees Walgenbach/DeCramer, unanimously passed on a roll call vote, to be effective January 1, 2015.
No other business came before the Board. The Board adjourned at 7:16 pm on a motion by Trustees Tarr/DeCramer and unanimously passed on a voice vote.