Minutes from the Regular Monthly Meeting on Monday, April 17, 2000.
Call to order at 7:02 p.m. by Markut
Commissioners: Bill Markut, Eileen Stefanski and John Derks present. Also present was Chuck Sommers Engineer, and Kurt Ludwig Attorney
Agenda posting was verified by John Derks
Motion made by Derks, seconded by Stefanski to approve the minutes from the March 20th regular monthly meeting,, Motion passed unanimously
Motion made by Stefanski seconded by Derks to approve checks numbered 1205 and 1206, 1064 to 1066, and 2441 to 2488, Motion passed unanimously
Chuck Sommers gave the Engineers report
Kurt Ludwig gave the Attorney’s report
No action was taken in regards to purchase of Confined Space equipment. To be put on next months agenda
Beth Saunders didn’t show to discuss water and sewer service charges
Markut made a motion seconded by Stefanski for an additional sidewalk at the WWTP to be put in by Steve Stahulak for $3300.00, Motion passed unanimously
Markut made a motion seconded by Stefanski to approve the engineering contract with Baxter and Woodman, Engineers, for the water main looping project, Motion passed with 2 aye, 1 nay with Derks voting Nay
Treasurers report: Balance on hand: $3,513,898.20
Date of Next Meeting is May 15, 2000 at the Waste Water Treatment Plant on Hwy. U
Derks made a motion, seconded by Stefanski to adjourn, Motion passed unanimously
Respectfully submitted,
John Derks, Secretary, PLSD