Call to order at 7:00
p.m. by Markut
Commissioners: Bill
Markut, John Derks and Eileen Stefanski present. Also
present was Carl Moon, Engineer.
Agenda posting was
verified by John Derks.
Derks made a motion,
seconded by Stefanski to approve the minutes from the September 29th special
meeting and October 16th regular monthly meeting, Motion passed
unanimously
Stefanski made a motion,
seconded by Derks to approve checks numbered 1217-1220, 1083-101085 and 2877-2956, balance
on hand $3,442,217.18, Motion passed unanimously
Carl Moon gave the
Engineers report.
Derks made a motion,
seconded by Stefanski, to move the billings dates from the 20th of the month to
the 30th of the month contingent on the Attorney’s approval, Motion passed
unanimously.
No
action was taken on switching from postcard billing system, more study is needed
Derks
made a motion, seconded by Markut, to purchase a Chevy S-10 truck from Geneva Chevy-Olds
for $12,500, Motion passed unanimously
Bids for alarm system
installation at the lift stations were as follows: Allen Engineering Co, $42,340.00, L.W.
Allen Inc. $13,400.00, $16,360.00, and BW Control Systems Inc. $35,000. D.O. Meters were
as follows: Allen Engineering Co. $9220.00, and BW Control Systems $10,288.00. Engineers
will review bids
Stefanski made a motion,
seconded by Markut, to approve CWF & PLSD purchases excluding alarm system, D.O.
meters, scanner and interface. . Motion passed unanimously
No action was taken on
valve boxes and manhole covers being too high
Derks made a motion,
seconded by Markut to delay any action on reimbursement from Baxter & Woodman until
November 30th, Motion passed unanimously
Derks made a motion,
seconded by Stefanski, to table the Engineering Services Contract amendment to December
Meeting, Motion passed unanimously
Date of Next Meeting is
December 18th, 2000 at the Wastewater Treatment Plant on Hwy. U
Derks made a motion,
seconded by Markut, to adjourn. Motion passed
unanimously.
Respectfully submitted
John Derks, Secretary,
PLSD