SEWER & WATER UTILITY
Minutes of a Monthly Meeting
Monday, March 14, 2016
Trustees of the Villageof Brandon, Fond du Lac County, Wisconsinmet in the Village of Brandon Board Room on Monday, March 14, 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, Angie Smit, Dave Tarr, Richard Vollbrechtand Mike Walgenbach.
The following were present in the audience: Public Works Director Vance Henning.
The March 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 March 14, 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 February 8, 2016 utility meeting were approved by the Board on a motion by Trustees Tarr/DeCramer and unanimously passed on a voice vote.
Trustee Walgenbach reported he is working with Henning to make a list of projects, prioritize and meet with the Public Works Committee before a plan is presented to the Board. A Public Works Committee meeting will be set in the near future.
Henning reported he is in the final year of permitting for phosphorus. Once the permit runs out samples will need to be pulled at the plant twice a month for a year.
No other business came before the Board. The Board adjourned at 7:10 pm on a motion by Trustees Tarr/Smit and unanimously passed on a voice vote.