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, Bob Benson, Engineer, Pat
Romenesko, accountant, and Thomas E. Mountin, attorney for defeasance of funds.
Pledge
of Allegiance
John
Derks verified agenda posting on Friday, December 13, 2002
Derks
made a motion, seconded by Stefanski to approve the minutes from the November
18, 2002 regular meeting, Motion passed unanimously
Stefanski made a motion, seconded by Derks to
approve check #’s 4688 to 4733, Motion passed unanimously. Balance on hand $3,886,063.95
Kirt Ludwig gave the Attorney’s
report: Nothing to report at this time
Bob
Benson presented the Engineers report: Which is attached.
Markut
opened the public hearing on the proposed 2003 budget as published at 6:45 P.M.
Markut made a motion, seconded by Stefanski, to close the public hearing on the
proposed 2003 budget at 6:50 P.M., Motion passed unanimously
Markut
made a motion, seconded by Stefanski, to approve the 2003 proposed budget, Motion
passed unanimously
Derks
made a motion, seconded by Markut, on a Resolution Authorizing The Transfer Of
Funds Pursuant To Section 65.90, Wisconsin Statutes, Motion passed in a roll call vote
as follows: Stefanski-aye, Derks-aye, Markut-aye
Derks
made a motion, seconded by Markut, on a Resolution Providing For The Defeasance
Of A Portion Of The Outstanding Debt Of The Sanitary District And Approving The
Execution Of An Escrow Agreement Related Thereto, Motion passed in a roll call vote
as follows: Stefanski-aye, Derks-aye, Markut-aye
Derks
made a motion, seconded by Markut to table any action on the assessment on the
property identified as MPL01254 until further information is available. Motion
passed unanimously
No
action was taken regarding the Judgment against W1245 Lakeshore and Betty
Ciancanelli. No representative present.
Derks
made a motion, seconded by Stefanski, to table the discussion on the confined
space trailer to the January meeting, Motion passed unanimously
Derks
to talk to Jim Marquardt about other vendors to replace the bearings in the
blower motors.
Date
of next meeting is January 20, 2003
Derks
made a motion, seconded by Markut, to adjourn.
Motion passed unanimously.
Meeting
adjourned at 7:40 p.m.
Respectfully
submitted
John
Derks, Secretary, ``PLSD