Submitted for Approval Nov. 24, 2003

SPECIAL MEETING OF THE TOWN OF MENASHA UTILITY COMMISSION

Municipal Complex - Assembly Room - Wednesday, November 12, 2003

MINUTES

Agendas with resolutions were posted at the Municipal Complex, Community Center, Fire Station 40, Utility District, Appleton, Neenah & Menasha Public Libraries, town website at www.town-menasha.com & sent to the Post-Crescent on 10/27/03.

1. CALL TO ORDER

President Arden Tews called the Special Meeting of Utility District Commissioners to order at 7:25 p.m.

TOWN RESIDENTS PRESENT: Arden Tews, Pres. Barbara Hanson, Comm. #1 Scott Sauer, Comm. #2

Jerry Jurgensen, Comm. #3 Russ Handevidt, Comm. #4 Jeanne Krueger, Secretary

James Archambo, Admin. Rod McCants, Police Chief Keith Kiesow, Fire Chief Randy Gallow, Street Supt. Roger Clark, Town Attorney Richard Gawinski, Pres. Pk. Comm. Jon Goodman Bob Liedl Patricia Hess Chris Verhoff Pat Boushley Evelyn Konkel Lee Gasper Mike Gallagher Clarence Peterson Roy Kuehn Lyle Hanson Joseph Nemecek Robert S. Malinoski John Zaborsky Herb Horn Jay Schroeder Al Bellmer Tom Schierl

NON-RESIDENTS PRESENT: George Dearborn, DCD Myra Piergrossi, Finance Dir.

Tim Plagenz, I. S. Specialist Richard Eiberger, Assessor Diana Kanter, Assoc. Planner

Lucas Telfer, Asst. Assessor Sue Hermus, Court Clerk Mary Heiting, Park Bookkpr/Clerk

Michael Kading, Dir/Parks & Rec.

2. NEW BUSINESS

A. 031112-1:UD SP - Adopt Year 2004 Utility District Budget

MOTION: Comm. Sauer/Comm. Handevidt to adopt to approve as submitted. On roll call, all commissions voted AYE. Motion carried unanimously.

3. ADJOURNMENT

MOTION: Comm. Handevidt/Comm. Hanson to adjourn the Special Meeting of the Utility District of Commissioners at 7:26 p.m. Motion carried unanimously.

Respectfully submitted,

Jeanne A. Krueger, Commission Secretary