SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, July 11, 2016
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, July 11, 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: Angie Smit, Gwen Shoffner, Richard Vollbrechtand Mike Walgenbach.
The following were present in the audience: Public Works Director Vance Henning; Police Chief Tom Dornbrook; Robert & Desiree Frank, Jackie Kok and Rick Peterson.
The July 2016 payments (as attached) were approved by the Board on a motion by Trustees Smit/Vollbrecht and passed on a roll call vote. Walgenbach – abstain.
The financial reports as of July 11, 2016 were approved by the Board on a motion by Trustees Walgenbach/Shoffner and unanimously passed on a roll call vote.
The minutes of the June 13, 2016 utility meeting were approved by the Board on a motion by Trustees Smit/Vollbrecht and unanimously passed on a voice vote.
Attorney Wurtz and Village Engineer, Don Neitzel, will be discussing the wellhead protection ordinance. Item tabled until next month.
Resolution# SAW2016-02 was presented by David Tarr for the Villageof Brandonapproving and authorizing an application to the Board of Commissioners of Public Lands, State of Wisconsinfor a loan of $50,000 from the Trust Funds of the State of Wisconsinfor the purpose of financing the sewer jetter. (The actual cost to the Village may come under this limit and that will be the amount advanced.) The loan will be payable within 10 years at the rate of 3.0%. The said Resolution# SAW2016-02 was approved on a motion by Trustees Tarr/Smit, unanimously passed on a roll call vote.
No other business came before the Board. The Board adjourned at 7:06 pm on a motion by Trustees Smit/Vollbrecht and unanimously passed on a voice vote.