Submitted for Utility District  Approval  July 10,  2000

 

SPECIAL MEETING  OF THE

TOWN OF MENASHA UTILITY DISTRICT

Municipal Complex - Assembly Room

Thursday, June 22, 2000

 

MINUTES

 

The agenda was posted at the Municipal Complex, Fire Station 40, Town of Menasha Utility District, Appleton Public Library, Menasha Public Library, and Neenah Public Library and is available on the Town of Menasha Website town-menasha.com.

 

I.                   CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL

President Arden Tews called the Budget Hearing of Utility District Commissioners to order at 5:00 p.m. and led the Pledge of Allegiance.

 

Utility District Secretary Carlene L. Sprague noted the roll as follows:

 

PRESENT:

Arden Tews, President                                                    Jeanne Krueger, Commissioner #1

Bob Sprague, Commissioner #2                                    Carlene Sprague, Utility District Sec.

Wm. Frueh, Interim Administrator

 

EXCUSED:

Jerry Jurgensen, Commissioner #3                                Allen Nennig, Commissioner #4

 

ALSO PRESENT:

           
II.        MOTIONS BY SUPERVISORS

Pursuant to 19.85(e) of the Wisconsin State Statutes; deliberating or negotiating the purchasing of public property, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.  Pursuant to 19.85(2) of the Wisconsin State Statutes; the Town Board may reconvene into open session to act on any business discussed in closed session.

 

III.       OLD BUSINESS

A.   000612-2:UD  Approve Change Order - Gateway Meadows Utilities and Revision of Developer Agreement

 

During a discussion that Clerk Sprague had with Attorney Claypool on the morning of June 22, 2000, Attorney Claypool had not received, or had an opportunity to review the revision of the developer agreement.

 

This meeting was cancelled.

 

Respectfully submitted,

 

 

 

Carlene L. Sprague

Utility District Secretary