Minutes from the Regular Monthly Meeting on Monday, July 17, 2000.
Call to order at 7:03 p.m. by Markut
Commissioners: Bill Markut, and John Derks present. Eileen Stefanski absent Also present were Carl Moon, Engineer and Pete Ludwig, attorney.
Agenda posting was verified by John Derks.
Motion made by Derks, seconded by Markut to approve the minutes from the June 19th regular monthly. Motion passed unanimously
There were no bills to approve due to Stefanski being on vacation.
Pete Ludwig gave the attorney’s report.
Carl Moon gave the engineers report
Frank Chesen gave the Lakes and Rehabilitation Committee report. Frank resigned as President of this committee
Markut made a motion, seconded by Derks, to deny a sewer credit to Marcia Baumgartner for sewer when someone hooked up an illegal "leaky" hose to her water supply. Motion passed unanimousl
Derks made a motion seconded by Markut, to purchase a Gorman-Rupp portable trash pump for $12,000.00. Motion passed unanimously
Derks made a motion seconded by Markut to rescind his earlier motion to purchase a Gorman-Rupp pump for $12,000.00. Motion passed unanimously.
Derks made a motion, seconded by Markut, to purchase a Gorman-Rupp pump for $12,000.00 and to purchase inlet and discharge hoses from Crane for $2,126.06, Motion passed unanimously
Markut made a motion, seconded by Derks, to hire another employee, Motion passed unanimously
Treasurers report: No Treasurers report due to Eileen being on vacation
Date of Next Meeting is August 21, 2000 at the Wastewater Treatment Plant on Hwy. U
Markut made a motion, seconded by Derks, to adjourn. Motion passed unanimously.
Respectfully submitted,
John Derks, Secretary, PLSD