VILLAGE OF BRANDON
SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, August 8, 2016
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, August 8, 2016.
President David Tarr 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: Shaun Hiemstra, Kurt Krohn, Angie Smit, Gwen Shoffner, Richard Vollbrecht and Mike Walgenbach.
The following were present in the audience: Police Chief Tom Dornbrook; Village Attorney Lud Wurtz; Robert & Desiree Frank, Cody Farrell and Keith Jorgensen.
The August 2016 payments (as attached) were approved by the Board on a motion by Trustees Krohn/Shoffner and passed on a roll call vote. Walgenbach – abstain.
The financial reports as of August 8, 2016 were approved by the Board on a motion by Trustees Walgenbach/Smit and unanimously passed on a roll call vote.
The minutes of the July 11, 2016 utility meeting were approved by the Board on a motion by Trustees Smit/Walgenbach and unanimously passed on a voice vote.
Attorney Wurtz reported he and Village Engineer, Don Neitzel, will be discussing the wellhead protection ordinance. Item tabled until next month.
No other business came before the Board. The Board adjourned at 7:08 pm on a motion by Trustees Krohn/Vollbrecht and unanimously passed on a voice vote.