Town of Menasha Utility District
2000 Municipal Drive, Neenah, WI 54956 Submitted for approval on
Ph: (920) 720-7103 Fax (920) 720-7197 town-menasha.com June 7, 2004
UTILITY DISTRICT COMMISSION REGULAR MEETING
Municipal Complex - Assembly Room - Monday, May 24, 2004
Minutes
1. CALL TO ORDER, PLEDGE OF ALLEGIANCE
President Tews called the Meeting of Utility District Commissioners to order at 5:00 p.m.
Elected Officials Present: Arden Tews, Pres. Jay Schroeder, Comm. #1 Scott Sauer, Comm. #2
Jerry Jurgensen, Comm. #3 Russ Handevidt, Comm. #4 Jeanne Krueger, Secretary
Others Present: James Archambo, Admin. George Dearborn, Com. Dev. Dir.
Steve Laabs, Wastewater Supt. Jeff Roth, Water Supt.
Excused: Myra Piergrossi, Fin. Director; Paula Pagel, Acc’t. Mgr. /D.T. Absent: Brad Werner
2. AWARDS/PRESENTATIONS
3. PUBLIC FORUM
4. DISCUSSION ITEMS
5. OLD BUSINESS
6. NEW BUSINESS
a) 040524-1:UD Expenditures
MOTION: Handevidt/Jurgensen to adopt to approve the expenditures as submitted with the exception of (none). Motion carried.
MOTION: Sauer/Jurgensen to approve the minutes as submitted. Motion carried with Supv. Handevidt abstaining due to absence.
a) Water Pumpage Report – April 2004
MOTION: Handevidt/Jurgensen to accept the correspondence for filing as submitted. Motion carried.
a) Town Admin. James Archambo:
b) Eng. Brad Werner:
c) Water Supt. Jeff Roth: handed out “Water Rate Comparison” sheets. See attached 2) lengthy discussion regarding the rate increase imposed by the City of Menasha’s Utility District; 3) stated $2500.00 was received for the 1995 utility truck from last Saturday’s auction; 4) the water relay project will be starting later this week; 5) Prospect/Bodoh Way/Casaloma project to start June 1st.
d) Wastewater Supt. Steve Laabs: Alaskan Acres lift-station update.
e) Commissioners
f) Comm. President Arden Tews: stated that something has to be done regarding the Richard Carlson letter concerning the Bachmann property utility assessments.
g) Other Town Officials
George Dearborn, Dir/Comm. Dev.: continues to work with East Central regarding the Sewer Service Amendment
At 5:37 p.m., MOTION: Handevidt/Sauer to adjourn the Utility District Commission Meeting. Motion carried.
Respectfully,
Jeanne Krueger, Utility District Secretary