Submitted to the Utility District for Approval December 4, 2000

 

SPECIAL MEETING OF THE

TOWN OF MENASHA UTILITY DISTRICT

Municipal Complex - Assembly Room

Tuesday, November 14, 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 Special Meeting of Utility District Commissioners to order at 7:23 p.m.

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

PRESENT:

Arden Tews, President Jeanne Krueger, Commissioner #1

Bob Sprague, Commissioner #2 Keith Kiesow, Fire Chief

Russ Handevidt, Commissioner #4 Richard Eiberger, Town Assessor

Carlene Sprague, Town Clerk Randy Gallow, Street Superintendent

Greg Curtis, Town Attorney Patrick DeGrave, Administrator

Myra Piergrossi, Dir. of Finance William Weiss, Police Chief

George Dearborn, Dir. of Com. Dev. Ron Krueger, Parks Director

 

Paula Pagel, U. D. Office Mgr. Steve Laabs, Util. Dist. Wastewater Sup.

Jeff Roth, U. D. Water Sup. Tim Plagenz, I.S. Specialist

Roger Clark, Town Attorney Jim Cleveland, Street Foreman

John Zaborsky, Park Commission

EXCUSED:

Commissioner Jurgensen

ALSO PRESENT:

Jim Cleveland, Town Resident

  1. NEW BUSINESS
  1. 001114-1:UD SPECIAL - Adopt Year 2001 Utility District

MOTION: Commissioner Sprague, second Commissioner Handevidt to adopt the resolution and approve the Year 2001 Utility District Budget. A roll call vote was taken. Commissioner Krueger-Yes, Commissioner Sprague-Yes, Commissioner Handevidt-Yes, President Tews-Yes. Motion carried unanimously with Commissioner Jurgensen excused.

III. ADJOURNMENT

At 7:24 p.m., MOTION: Commissioner Sprague, second Commissioner Handevidt to adjourn the Special Meeting of the Utility District of Commissioners. Motion carried unanimously, with Commissioner Jurgensen excused.

Respectfully submitted,

Carlene L. Sprague

Utility District Secretary