SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, February 8, 2016
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, February 8, 2016.
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: Carole DeCramer, Angie Smit, Dave Tarr, Richard Vollbrechtand Mike Walgenbach.
The following were present in the audience: Public Works Director Vance Henning; Police Chief Tom Dornbrook; Library Director Christy Ross; and Library Board President Kevin DeCramer.
The February 2016 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 February 8, 2016 were approved by the Board on a motion by Trustees DeCramer/Tarr and unanimously passed on a roll call vote.
The minutes of the January 11, 2016 utility meeting were approved by the Board on a motion by Trustees DeCramer/Tetzlaff and unanimously passed on a voice vote.
Trustee Walgenbach reported the Public Works Committee recently met with Don Neitzel of Kunkel Engineering to go through the completed water study. There were no major deficiencies found. Henning will go through the list of projects, prioritize and meet with the Public Works Committee before a plan is presented to the Board. Kunkel will be submitting the completed water study to the Department of Natural Resources. The DNR has requested this water study be completed.
Henning reported the furnace at the sewer plant went out about three weeks ago. Condon’s recently installed a new furnace (heat & air) at a cost of $6900.00.
No other business came before the Board. The Board adjourned at 7:27 pm on a motion by Trustees Tarr/DeCramer and unanimously passed on a voice vote.