Submitted to the Utility District for Approval October 23, 2000

 

REGULAR MEETING OF THE

TOWN OF MENASHA UTILITY DISTRICT

Municipal Complex - Assembly Room

Monday, October 9, 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 www.town-menasha.com.

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

President Arden Tews called the Regular Meeting of Utility District Commissioners to order at 4:45 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

Jerry Jurgensen, Commissioner #3 Russ Handevidt, Commissioner #4

Carlene Sprague, Utility District Secretary Brad Werner, Utility Engineer McMahon

Carl Sutter, Town Engineer Patrick DeGrave, Administrator

Steve Laabs, Util. Dist. Wastewater Supt. George Dearborn, Dir. of Com. Dev.

Jeff Roth, Utility District Water Supt. Paula Pagel, Util Dist Office Manager

EXCUSED:

Bob Sprague, Commissioner #2

Myra Piergrossi, Dir. of Finance

ALSO PRESENT:

Charles Baxter, Town Resident

Bob & Yvonne Napiwacki, Town Resident

II. PUBLIC DISCUSSION-NON-AGENDIZED UTILITY DISTRICT RELATED MATTERS

III. DISCUSSION ITEMS

IV. OLD BUSINESS

V. NEW BUSINESS

A. 001009-1:UD Expenditures

MOTION: Commissioner Jurgensen, second Commissioner Handevidt to adopt the resolution and approve the expenditures with the exception of (none). Motion carried unanimously, with Commissioner Sprague excused.

  1. 001009-2:UD Quit Claim Deed – Glenview Water Works

MOTION: Commissioner Jurgensen, second Commissioner Handevidt to adopt the resolution and approve the Quit Claim Deed, Lot #121, for Glenview Park Water Works, 1st Addition, Town of Menasha, and all facilities located thereon. Motion carried unanimously, with Commissioner Sprague excused.

VI. ORDINANCES

VII. RESIGNATIONS/ APPOINTMENTS

VIII. APPROVAL OF MINUTES
    1. Regular Utility District Meeting – September 11, 2000
    2. Regular Utility District Meeting – September 25, 2000

IX. CORRESPONDENCE

X. REPORTS

A. Town Administrator - None

  1. Engineer – Utility Engineer, Brad Werner, provided an update regarding the Highway 114 project.

    2. The Oneida Street intersection will be repaired by the State.

  2. Water Superintendent – Water Superintendent, Jeff Roth, provided a report on problems relating to Well No. 5.

  3. Commissioners - None

  4. Other

Town Resident, Charles Baxter, expressed his support of the Town of Menasha Utility District’s Quit Claim Deed, assuming responsibility for the Glenview Park Water Works property and supplying municipal water to this area.

XI. MOTIONS BY COMMISSIONERS

XII. ANNOUNCEMENTS

XIII. ADJOURNMENT

At 5:03 p.m., MOTION: Commissioner Handevidt, second Commissioner Krueger to adjourn the Regular Meeting of the Utility District of Commissioners. Motion carried unanimously, with Commissioner Sprague excused.

Respectfully submitted,

Carlene L. Sprague

Utility District Secretary