REGULAR
MEETING OF THE
TOWN
OF MENASHA UTILITY DISTRICT
Municipal
Complex - Assembly Room
Monday,
June 11, 2001
MINUTES
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE
President
Arden Tews called the Regular Meeting of Utility District Commissioners to
order at 5:06 p.m. and led the Pledge of Allegiance. Utility District Secretary Jeanne Krueger noted the roll as
follows:
PRESENT:
Arden Tews, President Barbara
Barczak, Commissioner #1
Jerry Jurgensen, Commissioner #3 Steve Laabs, Util.
Dist. Wastewater Supt.
Russ Handevidt, Commissioner #4 Brad Werner, Town
Engineer
Patrick DeGrave, Administrator Jeanne
Krueger, Utility Dist. Secretary
Myra Piergrossi, Dir. of Finance Jeff Roth,
Utility District Water Supt.
Paula Pagel, Util Dist Office
Manager
EXCUSED: Robert Sprague, Commissioner #2 ALSO PRESENT: Resident, Ed Duessing
MOTION: Comm. Handevidt, second Comm. Jurgensen to adopt the resolution
and approve the expenditures as submitted with the exception of (none). Motion carried unanimously.
MOTION: Comm. Handevidt, second Comm. Barczak to adopt the resolution
and approve the minutes as submitted.
Motion carried unanimously.
A. Water Pumpage Report – April 2001
B. Water Main Break Report – March 2001
C. Water Main Break Report – April 2001
D. Miscellaneous Reports – April 2001
MOTION: Comm. Handevidt, second Comm. Jurgensen to adopt the resolution
and approve the correspondence as submitted.
Motion carried unanimously.
A. Town Administrator – None
B.
Engineer–Brad
Werner provided updates on several projects including Winchester Road, Lake
Street and Cold Spring Road.
C.
Water
Superintendent–Jeff Roth 1) stated the
Waverly Sanitary District would be purchasing water from the c/Appleton. The t/Menasha U.D. applied to the P.S.C. for
a stand-by rate to retain emergency connect.
He stated approx. $20,000.00 would be lost annually, however, the East
Side treatment plant would not need to be updated. 2) Stated the garage bids would be opened July 9th
thus giving him actual costs for Monday evening’s board meeting.
D.
Wastewater
Superintendent-Steve Laabs 1) Due to
the heavy rains in April and May, a request was made for sewer cleaning
reimbursement from a Manitowoc resident.
MOTION Supv. Handevidt, second
Supv. Barczak to fully reimburse the resident.
Motion carried unanimously.
2) Air-release valves needed for the Brighton Beach 12”
force main.
E.
Commissioners
Ø Commissioner Krueger - None
Ø
Commissioner
Sprague – None
Ø
Commissioner
Jurgensen – None
Ø
Commissioner
Handevidt - None
F.
Commission
President- President Tews reminded everyone that the Utility District (due to
the illness of Tom Shierl), is working short-staffed. 2) Received complaints regarding no mail delivery due to mail
boxes not being replaced in a timely manner.
G.
Other Town
Officials Dir/Finance Myra Piergrossi- 1) Updated the
board regarding the status of the Utility District personnel and new
receptionist.
Dir/Community Dev. George Dearborn 1) Updated the board regarding the new Deputy Building Inspector
and department Intern. 2) Possible
major industrial development needing sewer and water connection with Grand
Chute Sanitary District. 2) A 30-45 day time line was placed on a
request for an amendment to the sewer service area proposed by the Clayton
Group. 3) Informed the board of a
proposed extension of sewer and water on Prospect Ave. for a major
industry.
At
5:21 p.m., MOTION: Comm. Handevidt, second Comm. Jurgensen to adjourn the
Regular Meeting of the Utility District of Commissioners. Motion carried unanimously.
Respectfully
submitted,
Jeanne
Krueger, CMC
Utility
District Secretary
Town of
Menasha