Submitted for Approval May 19, 2003

UTILITY DISTRICT COMMISSION REGULAR MEETING

Municipal Complex - Assembly Room

Monday, May 5, 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     Scott Sauer, Comm. #2      

Jerry Jurgensen, Comm. #3           Russ Handevidt, Comm. #4    

 

OTHERS PRESENT: James Archambo, Adm.   Jeanne Krueger, Sec’y   Jeff Roth, Water Supt.

Paula Pagel, Accts. Mgr./Dep. Treas.    George Dearborn, Com. Dev. Dir.   Joe Nemecek

 
2)         AWARDS / PRESENTATIONS
3)         PUBLIC FORUM – NON-AGENDIZED UTILITY DISTRICT RELATED MATTERS
4)       DISCUSSION ITEMS

Mr. Joe Nemecek, Nemecek & Assoc., requested deferral of special assessments and impact fees for his 25 lots that front along American Drive (see attached letter).  Chairman Tews requested 2 resolutions for the 5/19 meeting.

5)         OLD BUSINESS
6)       NEW BUSINESS
a)         030505-1: UD Expenditures

MOTION: Handevidt/Jurgensen to adopt to approve the expenditures as submitted with the exception of (none).  Motion carried.

7)         ORDINANCES / AGREEMENTS
8)          APPROVAL OF MINUTES
9)       CORRESPONDENCE
10)      REPORTS

a)       Town Administrator James Archambo

b)       Engineer Brad Werner

c)       Water Supt. Jeff Roth: American Drive update

d)       Wastewater Supt. Steve Laabs

e)       Commissioners

f)        Comm. President Arden Tews: complimented Immel Construction for the great job they are doing on the American Dr. project.

g)       Other Town Officials

11)      MOTIONS BY COMMISSIONERS
12)      ADJOURNMENT

At 5:38 p.m., MOTION: Sauer/Handevidt for adjournment.  Motion carried.

 

Respectfully submitted,

 

 

Jeanne Krueger, Utility District Secretary, TOWN OF MENASHA