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.
Pledge
of Allegiance
John
Derks verified agenda posting.
Derks
made a motion, seconded by Stefanski to approve the minutes from the July 16th
regular monthly meeting, Motion passed unanimously
Stefanski
made a motion, seconded by Derks, to approve checks numbered 3525 thru 3606,
balance on hand $2,818,053.08 Motion passed unanimously
Kirt
gave the Attorney’s report. See attached copy of report
Bob
Benson presented the Engineers report. See attached copy.
Markut
made a motion, seconded by Derks to dismiss action and waive fees regarding Concetta Gerambia court filing, Motion
passed unanimously
Markut
made a motion, seconded by Derks to enter into negotiations with the county for
their installation of a communication tower on the PLSD water tower for the
Sheriff’s Department, Motion passed on an aye vote by Markut and Derks
and a nay vote by Stefanski
Kirt
Ludwig to check on Ordinance 01-1, should have been here tonight
Stefanski made a motion,
seconded by Derks, that insurance become effective on the first day of the
month following the 30th day of an new employee’s start, Motion passed
unanimously
Discussed glowing
laboratory evaluation but no action was taken on same
Date
of next meeting will be September 24 instead of September 17 due to a
scheduling conflict at 6:00 pm at the WWTP on highway U.
Derks
made a motion, seconded by Markut, to adjourn.
Motion passed unanimously.
Respectfully
submitted
John
Derks, Secretary, PLSD