Submitted for Approval Dec. 16, 2002

 

UTILITY DISTRICT COMMISSION - REGULAR MEETING

Municipal Complex - Assembly Room

Monday, November 25, 2002

     4:00 P.M. (Time Change)

 

MINUTES

 

I.        CALL TO ORDER, PLEDGE OF ALLEGIANCE

President Tews called the Meeting of Utility District Commissioners to order at 4:00 p.m. 

 

PRESENT: Arden Tews, President              Barbara Hanson, Commissioner #1

Robert Sprague, Commissioner #2             Jerry Jurgensen, Commissioner #3

Russ Handevidt, Commissioner #4             George Dearborn, Dir. of Community Dev.

Karen J. Tweedie, Deputy Clerk                 James Archambo, Administrator

Jeff Roth, Water Superintendent               

 

EXCUSED: Myra Piergrossi, Dir. of Finance    Jeanne Krueger, Utility Dist. Secretary

Paula Pagel, U. D. Mgr./Dep. Treas.                  Steve Laabs, Wastewater Superintendent

Brad Werner, Town Engineer

 

ALSO PRESENT:  Thomas Shierl

 
II.         PRESENTATIONS
 
III.        PUBLIC FORUM

 

IV.       DISCUSSION ITEMS
 
V.        OLD BUSINESS

 

VI.       NEW BUSINESS
a)         021125-1:UD  Expenditures

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

 

VII.      ORDINANCES / AGREEMENTS

 

VIII.     APPROVAL OF MINUTES
a)       Regular Utility Commission Meeting – November 11, 2002

MOTION: Sprague/Hanson to accept the minutes as submitted. Motion carried.

 
IX.      CORRESPONDENCE

a)         Monthly Water Pumpage – October 2002

b)        U. D. Water Dept. Miscellaneous Repairs, August–October 2002

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

 

X.       REPORTS

a)       Town Administrator James Archambo

b)       Engineer Brad Warner - excused

c)        Water Supt. Jeff Roth discussed main breaks, and work on the softening units on   #2 well.

 

d)        Wastewater Supt. Steve Laabs - excused

 

e)        Commissioners

 

f)        Comm. President Arden Tews discussed the water connection hookups to the Brighton Beach lift station.

 

g)       Other Town Officials

 
XI.       ANNOUNCEMENTS
 
XII.      MOTIONS BY COMMISSIONERS
 
XIII.     ADJOURNMENT

At 4:06 p.m., MOTION: Handevidt/Sprague to adjourn the Utility District Commission Meeting.  Motion carried.

 

Respectfully submitted,

 

 

 

Karen J. Tweedie, Deputy Clerk

TOWN OF MENASHA