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Sanitary District Waterworks District Meeting Minutes 2012

Meeting Minutes

After January 2012 the Sanitary District and Waterworks District were seperated into two seperate boards.
Please click here for the Sanitary District meeting minutes.
Please click here for the Waterworks Board meeting minutes.

01-16-2012 Sanitary District Waterworks District

January 16, 2012 Sanitary/Waterworks District Meeting Minutes

Ms. Sims-Smierciak called the meeting to order at 6:01 P.M. and led the Pledge of Allegiance. Roll call was taken with the following members present: Patricia Sims-Smierciak, Vice-President; Frank Bradtke, Member; Richard Setlak, Member; Steve Kil, Town Manager, Randy Wyllie, Attorney; Michael Forbes, Town Council Liaison; and Sherry Sury, Clerk-Treasurer. Also in attendance was Ken Gembala, Town Council Member. Absent was Pete Faberbock, Robinson Engineering.

Approval of Minutes – Regular Meeting of December 19, 2011 -

Mr. Setlak motioned to approve the minutes of the regular meeting of December 19, 2011 as presented. Seconded by Mr. Bradtke. Motion passed with a vote of 3-0.

SANITARY DISTRICT

Old Business –
None
PAYMENT OF BILLS – For the Sanitary District APV’s #2105 - #2106 for $111,634.86 for year 2011 & APV’s #2000 - #2005 for $11,135.42 for year 2012 and WW Utility APV’s #6368 - #6371 in the amount of $196,292.92 for 2011 & APV’s #6000 - #6014 in the amount of $108,628.82 for 2012 -
Mr. Bradtke motioned to approve the payment of bills for the Sanitary District APV’s #2105 - #2106 for $111,634.86 for the year 2011 & APV’s #2000 - #2005 for $11,135.42 for the year 2012 and WW Utility APV’s #6368 - #6371 in the amount of $196,292.92 for the year 2011 & APV’s #6000 - #6014 in the amount of $108,628.82 for the year 2012. Seconded by Mr. Setlak. Motion passed with a vote of 3-0.
Any and all business that may come before the Board –
None
Public Comment –
None

WATERWORKS DISTRICT

Old Business –
None
PAYMENT OF BILLS – For the Waterworks District APV’s #3083 - #3084 for $111,472.43 for year 2011 & APV’s #3000 - #3004 for $9,765.77 for year 2012 and Water Utility APV’s #4777 - #4781 for $31,234.38 for 2011 & APV’s #4000 - #4037 for $35,463.80 for year 2012 –
Mr. Setlak motioned to approve payment of bills for the Waterworks District APV’s #3083 - #3084 for $111,472.43 for the year 2011 & APV’s #3000 - #3004 for $9,765.77 for the year 2012 and Water Utility APV’s #4777 - #4781 for $31,234.48 for 2011 and APV’s #4000 - #4037 for $35,463.80. Seconded by Mr. Bradtke. Motion passed with a vote of 3-0.
Any and all business that may come before the Board –
None
Public Comment –
None

Adjournment –

Mr. Bradtke motioned to adjourn the meeting. Seconded by Mr. Setlak. Motion passed with a vote of 3-0. Meeting adjourned at 6:07 P.M.

ATTEST:

/s/ Sherry P. Sury
Clerk-Treasurer

02-2012 Sanitary District Waterworks District Meeting Canceled
03-2012 Sanitary District Waterworks District Meeting Canceled
04-2012 Sanitary District Waterworks District Meeting Canceled
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