UTILITY DISTRICT COMMISSION
REGULAR
MEETING
Municipal
Complex - Assembly Room
Monday,
February 11, 2002
MINUTES
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
President Arden Tews called the Regular Meeting of Utility
District Commissioners to order at 5:00 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
Russ
Handevidt, Commissioner #4
Brad Werner, Town Engineer
Patrick DeGrave, Administrator Jeanne Krueger, Utility Dist.
Secretary
Myra Piergrossi, Dir. of Finance George Dearborn, Dir. of Comm.
Dev.
Jeff Roth, Utility District Water
Supt. Paula Pagel, U. D. Mgr./Dep.
Treas.
Steve Laabs, Util. Dist.
Wastewater Supt.
EXCUSED: Jerry
Jurgensen, Commissioner #3 ABSENT:
Robert Sprague, Commissioner #2
MOTION: Comm. Handevidt, second Comm. Barczak to adopt to approve the
expenditures as submitted with the exception of (none). Motion carried unanimously.
MOTION: Comm. Handevidt, second
Comm. Barczak to accept the minutes as submitted. Motion carried unanimously.
a) Town Administrator DeGrave
b) Engineer Brad Werner 1) Brighton Beach
update.
c) Water Supt. Jeff Roth – 1) reported itemized change orders for well #3 and stated
project is still within budget.
3) final inspection will be
taking place for the garage and remodeling project on American Dr.
d) Wastewater Supt. Steve Laabs 1) reported no
bids were received for the 4X4 pickup truck and will re-bid.
e) Commissioners
· Comm. Barczak
·
Comm. Sprague
·
Comm.
Jurgensen
·
Comm.
Handevidt
f) Comm. President Tews 1) reported the
cover is off of a pipe on Cold Spring Rd. and requested Supt. Roth check on
this.
g) Other Town Officials
At 5:10 p.m.,
MOTION: Supv. Handevidt, second Supv. Barczak to adjourn the Regular Meeting of
the Utility District of Commissioners.
Motion carried unanimously.
Respectfully
submitted,
Jeanne Krueger
Utility District Secretary