Call
to order at 6:00 p.m. by Markut
Commissioners:
Bill Markut, John Derks and Eileen Stefanski present. Also present was Bob Hankel, Attorney, Bob Benson, Engineer from
Baxter and Woodman and Jim Marquart PLSD Utility Director.
Pledge
of Allegiance
John
Derks verified agenda posting on Friday July 12, 2002 by JoAnn
Derks
made a motion, seconded by Stefanski to approve the minutes from the June 17,
2002 regular meeting, Motion passed unanimously
Stefanski made a motion, seconded by Derks to
approve the bills as presented, Motion passed unanimously. Balance on hand $3,701,143.65
Bob Hankel gave the Attorney’s
report: Sent letter to the Township regarding the road payment and it has not
yet been answered. Talked to the attorney for the Township but haven’t got any
answers yet.
Bob
Benson presented the Engineers report: Amon did some of the repairs of the
roads but did not finish all of the repairs. The dead trees still need to be
removed. Painters to be on site by 8:00 am on Tuesday, July 16th to
paint north clarifier. Norm needs to be more involved in the getting the repair
of the gates done by Norquip
No
action was taken in regards to the financial update, will be put on next month's
agenda
No
action was taken on the Marsala situation. Attorney Susan Smith will try to
reopen the judgment case against the Marsala
The
status of the redrawn maps is that they are 70% complete.
The
following items were approved on the C.I.P. list: At the WWTP: Item3, Item 4,
Item 6, Staff to look into doing this in house. Item 8, Item 11, Jim to get
final cost to mount the portable generator permanently on Orchid. For the W.T.P
Item 1, Item 4, Item 8, Item 9, Item 11, carpet Item 12, Item 13, and Item 16.
Jim
still getting bids for building over screener
Confined
trailer is about 90% stocked with needed equipment
Bob
to look into wiring the D.O. meter into the alarm panel and install a relief
valve to prevent the blowers from going into surge
Jim
Marquart to do safety audit of the District facilities and list any safety
issues that he observes.
Date
of next meeting will be August 19, 2002
Markut
made a motion, seconded by Derks, to adjourn.
Motion passed unanimously.
Meeting
adjourned at 8:30 pm
Respectfully
submitted
John
Derks, Secretary, PLSD