Town of Menasha Utility District
Ph: (920) 720-7103 Fax (920)
720-7197 www.town-menasha.com
UTILITY DISTRICT COMMISSION REGULAR MEETING
Municipal Complex - Assembly Room - Monday,
September 13, 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. Myra Piergrossi, Fin. Dir. George Dearborn, Com. Dev. Dir. Brad Werner, Town Eng. Paula Pagel, Accts. Mgr./Dep.
Treas. Steve Laabs, Wastewater
Supt. Jeff Roth, Water Supt.
2. AWARDS/PRESENTATIONS
3. PUBLIC FORUM – NON-AGENDIZED TOWN RELATED
MATTERS
Limited to Ten Minutes –
Non-Repetitive Matters
Pursuant
to WI State Statutes 19.83(2) and 19.84(2), the public may present matters;
however then cannot
be discussed or acted upon until
specific notice of the subject matter of the proposed action can be given.
4. DISCUSSION
ITEMS
5. OLD BUSINESS
6. NEW BUSINESS
a) 040913-1:UD Expenditures
MOTION: to adopt to approve the expenditures as
submitted with the exception of (none).
Motion carried.
7. ORDINANCES/POLICIES/AGREEMENTS
8. APPROVAL OF MINUTES
a) Regular
Utility Commission Meeting – August 23, 2004
MOTION: to approve the minutes as submitted. Motion carried.
9. CORRESPONDENCE
a) Water
Main Breaks July and August 2004
b) Water
Pumpage Report August 2004
MOTION: to accept the correspondence for filing as
submitted. Motion carried.
10. REPORTS
a) Wastewater
Superintendent Laabs
¨
Sewer Backups
b) Water
Superintendent Roth
¨
Casaloma/Bodoh
Way/Prospect Avenue Laterals
c) Engineer Werner
11. MOTIONS BY COMMISSIONERS
12. ADJOURNMENT
At p.m., MOTION: to adjourn the Utility District Commission
Meeting. Motion carried.
Respectfully,
Jeanne Krueger, Utility District Secretary