Submitted for Approval May 6, 2002

UTILITY DISTRICT COMMISSION

REGULAR MEETING

Municipal Complex - Assembly Room

Monday, April 22, 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 J. Hanson, Commissioner

Robert Sprague, Commissioner Jerry Jurgensen, Commissioner

Russ Handevidt, Commissioner Brad Werner, Town Engineer

George Dearborn, Interim Administrator Jeanne Krueger, U. D. Secretary

Myra Piergrossi, Dir. of Finance Jeff Roth, Utility District Water Supt.

Paula Pagel, U. D. Mgr./Dep. Treas.

EXCUSED: Steve Laabs, Util. Dist. Wastewater Supt.

II. PUBLIC DISCUSSION-NON-AGENDIZED UTILITY DISTRICT RELATED MATTERS

III. DISCUSSION ITEMS

IV. OLD BUSINESS

V. NEW BUSINESS

a) 020422-1:UD Expenditures

MOTION: Comm. Handevidt, second Comm. Sprague to adopt to approve the expenditures as submitted with the exception of (none). Motion carried unanimously.

b) 020422-2:UD Award Bid – Water Main Relays

MOTION: Comm. Handevidt, second Comm. Sprague to adopt to approve the resolution to award the bid to PTS Contractors as submitted. Roll call votes were taken, with all board members voting AYE.

VI. ORDINANCES

VII. RESIGNATIONS / APPOINTMENTS

VIII. APPROVAL OF MINUTES

a) Regular Utility Commission Meeting – March 25, 2002

b) Regular Utility Commission Meeting – April 8, 2002

MOTION: Comm. Handevidt, second Comm. Sprague to accept the minutes as submitted. Motion carried unanimously with Comm. Sprague abstaining.

IX. CORRESPONDENCE

a) Monthly Water Pumpage – March 2002

b) Monthly Water Main Breaks – March 2002

MOTION: Comm. Handevidt, second Comm. Sprague to accept the correspondence for filing as submitted. Motion carried unanimously.

X. REPORTS

a) Acting Town Administrator

b) Engineer Brad Warner

c) Water Supt. Jeff Roth 1) updates on wells #3 and #4.

d) Wastewater Supt. Steve Laabs - excused

e) Commissioners

· Comm. Hanson

· Comm. Sprague

· Comm. Jurgensen

· Comm. Handevidt

f) Comm. President Tews

g) Other Town Officials

XI. MOTIONS BY COMMISSIONERS

XII. ANNOUNCEMENTS – Same as agenda.

XIII. ADJOURNMENT

At 5:07 p.m., MOTION: Comm. Sprague, second Comm. Handevidt to adjourn the Regular Meeting of the Utility District of Commissioners. Motion carried unanimously.

Respectfully submitted,

Jeanne Krueger

Utility District Secretary