Call
to order at 6:00 p.m. by Markut
Commissioners:
Bill Markut, John Derks and Eileen Stefanski present. Also present was Kirt Ludwig, Attorney, and Bob Benson, Engineer
from Baxter and Woodman.
John
Derks verified agenda posting.
Derks
made a motion, seconded by Markut to approve the minutes from the April 16th
regular monthly meeting, Motion passed unanimously
Stefanski
made a motion, seconded by Derks, to approve checks numbered 1087, 1226, 3295
thru 3390, balance on hand $3,024,158.55, Motion passed unanimously
Kirt
Ludwig gave the Attorney’s report on progress of the easements for the water looping, Wuttke and Walter are
complete. Lawsuit filed on us from Sue Withee for easement on her property.
Draw up easements for other three parcels for optional plan to the Withee
property plan.
Bob
Benson gave Engineers report on Looping project with not much progress to
report. Mann should be here again in early June to restart the looping project.
New impellers installed on the Chicago lift station. Flow meters installed on
Chicago and Orchid to get new readings from these sewer flow meters. Road maps
need to be gone over by PLSD Commissioners before submitting to B & W for
meeting with Mann Bros. For repairs.
Stefanski
made a motion, seconded by Derks, to rescind the April motion to give a sewer
credit to John Greenhill of $277.75 due to a large water leak at W928 Primrose,
Motion
passed unanimously
Markut
made a motion, seconded by Stefanski to spend an additional $1,000.00 for
upgrading the lift stations telemetry, Motion passed unanimously
No
action was taken in regards to a water leak policy
Markut
made a motion, seconded by Derks to approve the easement agreement with Helen
Reiff with no guarantees that the town would approve she is added to the
district, Motion passed unanimously
No action was taken on
The Right of Way Certificate issue but will be put on next month's agenda.
Stefanski
made a motion, seconded by Derks, to change the sick day policy to
sick/personal day policy, Motion passed unanimously
Date
of next meeting will be June 18, 2001 at 6:00 pm
Stefanski
made a motion, seconded by Markut, to adjourn.
Motion passed unanimously.
Respectfully
submitted
John
Derks, Secretary, PLSD