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 December 6, 2004
UTILITY DISTRICT COMMISSION REGULAR MEETING
Municipal Complex - Assembly Room - Monday, November 22, 2004
Minutes
1. CALL TO ORDER, PLEDGE OF ALLEGIANCE audience
President Tews called the Meeting of Utility District Commissioners to order at 5:01 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. Jeff Roth, Water Supt.
2. AWARDS/PRESENTATIONS - None
3. PUBLIC FORUM – NON-AGENDIZED TOWN RELATED MATTERS- None
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 - None
5. OLD BUSINESS - None
6. NEW BUSINESS
a) 041122-1:UD Expenditures
MOTION: Handevidt/Sauer to adopt to approve the expenditures as submitted with the exception of (none). Motion carried.
b) 041122-2:UD Final Change Order For Sanitary Sewer & Water Main Extensions on Casaloma/Bodoh/Prospect Avenue Project
MOTION: Handevidt/Jurgensen to adopt to approve as submitted. Motion carried.
b) Special Utility Commission Meeting – November 9, 2004
MOTION: Handevidt/Schroeder to approve the minutes as submitted. Motion carried.
At 5:05 p.m., MOTION: Handevidt/Schroeder to adjourn the Utility District Commission Meeting. Motion carried.
Respectfully Submitted,
Jeanne Krueger, Utility District Secretary