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Sewer & Water Minutes of a Monthly Meeting
Jan 11, 2016

VILLAGEOF BRANDON

SEWER & WATER UTILITY

Minutes of a Monthly Meeting

Monday, January 11, 2016

 

Trustees of the Villageof Brandon, Fond du Lac County, Wisconsin met in the Village of Brandon Board Room on Monday, January 11, 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, Kurt Krohn, 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; Library Board President Kevin DeCramer; and Damian Lonnee.

 

The January 2016 payments (as attached) were approved by the Board on a motion by Trustees Walgenbach/Tarr and unanimously carried on a roll call vote.

 

The financial reports as of January 11, 2016 were approved by the Board on a motion by Trustees Krohn/Vollbrecht and unanimously passed on a roll call vote.

 

The minutes of the December 14, 2015 utility meeting were approved by the Board on a motion by Trustees Tetzlaff/Tarr and unanimously passed on a voice vote.

 

Old Business:

Trustee Walgenbach reported Kunkel Engineering is continuing to work on the water study.  Henning is meeting with Don Neitzel from Kunkel on January 12, 2016 and will update the Board on the water study in February.

 

New Business: 

None

 

Henning reported there was a water break on Friday, January 8, 2016 that resulted in 50 houses without water while repairs were made.

 

No other business came before the Board.  The Board adjourned at 7:05 pm on a motion by Trustees Tarr/Krohn and unanimously passed on a voice vote.



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