Submitted to the Utility District for Approval August 13, 2001

SPECIAL MEETING OF THE

TOWN OF MENASHA UTILITY DISTRICT

Municipal Complex - Assembly Room

Monday, July 30, 2001

MINUTES

I. CALL TO ORDER

President Arden Tews called the Special Meeting of Utility District Commissioners to order at 4:45 p.m.

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

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

Jeanne Krueger, U. D. Sec’y. Patrick DeGrave, Administrator

George Dearborn, Dir. of Com. Dev. Myra Piergrossi, Dir/ Finance

Paula Pagel, U. D. Mgr. Steve Laabs, U. D. Wastewater Supt.

ABSENT: Robert Sprague, Commissioner #2 ALSO PRESENT: Brian Pesman

II. 010730-1:UD Approve Utility Installation-Gateway Meadows

Mr. Brian Pesman, Gateway Development, requested, in addition to the utility approval, that the commission grant him more time in order for him to confer with his attorney regarding the $123,000.00 Interceptor Impact Fee. He also requested that the last sentence from the resolution, “and is further contingent on compliance with the General Specifications for Sewer and Water construction for the Town of Menasha Utility District.” be eliminated from the resolution as he felt this was a redundancy.

It was the consensus of the commission members that the special meeting was called specifically to assist Gateway Development in speeding up the process to approve the utility installation without finishing the punch list in order for the builders to proceed with the building of a number of homes. Further discussion ensued in regard to the impact fee costs.

Motion Comm. Handevidt, second Comm. Jurgensen to approve as submitted. On a roll call vote, motion carried unanimously with all commission members voting AYE.

At 5:23 p.m., motion Comm. Barczak, second Comm. Jurgensen to adjourn. Motion carried unanimously.

Respectfully Submitted,

Jeanne Krueger, Utility District Secretary