Submitted for Approval Feb. 24, 2003

 

UTILITY DISTRICT COMMISSION REGULAR MEETING

Municipal Complex - Assembly Room

Monday, February 10, 2003

 

MINUTES

 

1)        CALL TO ORDER, PLEDGE OF ALLEGIANCE

President Tews called the Meeting of Utility District Commissioners to order at 5:00 p.m.

 

PRESENT: Arden Tews, Pres.        Barbara Hanson, Comm. #1     Jerry Jurgensen, Comm. #3                               

Russ Handevidt, Comm. #4    

EXCUSED: Robert Sprague, Comm. #2       Myra Piergrossi, Finance Dir.     Jeff Roth, Water Supt.     

 

OTHERS PRESENT: James Archambo, Admin.    Brad Werner, Town Eng.   Jeanne Krueger, Sec’y

Steve Laabs, Wstwtr Supt.        Paula Pagel, Accts. Mgr./D.T.   George Dearborn, C.D. Dir.

 

2)         AWARDS / PRESENTATIONS
3)         PUBLIC FORUM – Non-Agendized Utility District Related Matters

 

4)       DISCUSSION ITEMS
a)         Official Intent Under Reimbursement Bond Regulations (See Attached)

 

5)         OLD BUSINESS

 

6)       NEW BUSINESS
a)         030210-1:UD  Expenditures

MOTION: Handevidt/Jurgensen to adopt to approve as submitted.  Motion carried.

 

b)       030210-2:UD Construction Plan Approval - High Plain Meadows Phase II

MOTION: Handevidt/Hanson to adopt to approve as submitted.  Motion carried with President Tews abstaining.  Motion carried.

 

7)         ORDINANCES / AGREEMENTS

 

8)          APPROVAL OF MINUTES
a)        Regular Utility Commission Meeting – January 27, 2003

MOTION: Hanson/Jurgensen to adopt as submitted. Motion carried.

 
9)       CORRESPONDENCE

a)         Sewer Billing Summary - December 2002

b)        Water Billing Summary – December 2002

c)         2002 Loadings

d)        Water Main Breaks – January 2003

MOTION: Handevidt/Hanson to accept the correspondence for filing as submitted. Motion carried.

10)      REPORTS

a)       Town Administrator James Archambo  updated the town board members on the illness and condition of Water Superintendent Jeff Roth who has been on medical leave for approximately two months;  C/Neenah and C/Menasha are studying a water facility plan.

b)       Engineer Brad Werner

c)        Water Supt. Jeff Roth - absent

d)        Wastewater Supt. Steve Laabs stated Winnebago County emergency government grants are possible for sewer and water projects.  The county will be reporting back to Supt. Laabs in regard to these grants approximately March 1st.

e)        Commissioners

f)        Comm. President Arden Tews

g)       Other Town Officials

11)      MOTIONS BY COMMISSIONERS
12)      ADJOURNMENT

At 5:30 p.m., MOTION: Handevidt/Jurgensen to adjourn the Utility District Commission Meeting.  Motion carried.

 

Respectfully submitted,

 

Jeanne Krueger

Utility District Secretary