SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, September 8, 2014
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, September 8, 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; Dick Rogers of RJR & Assoc; and Alex Zabel.
The September 2014 payments (as attached) were approved by the Board on a motion by Trustees Tarr/Walgenbach and unanimously carried on a roll call vote.
The financial reports as of September 8, 2014 were approved by the Board on a motion by Trustees Krohn/Horvath and unanimously passed on a roll call vote.
The minutes of the August 11, 2014 utility meeting were approved by the Board on a motion by Trustees Walgenbach/Krohn and unanimously passed on a voice vote.
Tetzlaff reported he received notice the Hwy 49 construction has been postponed to 2020.
Department of Public Works Director, Vance Henning, reported the contractor completed concrete work on the S Woodward Stproject.
No other business came before the Board. The Board adjourned at 7:09 pm on a motion by Trustees Tetzlaff/Smit and unanimously passed on a voice vote.