Call
to order at 6:00 p.m. by Markut
Commissioners:
Bill Markut, John Derks and Paul Schneider present, Also present was Bob
Hankel, Attorney, Bob Benson, Engineer
from Baxter and Woodman and Pat Romenesko, accountant
Pledge
of Allegiance
John
Derks verified agenda posting on Friday May 16, 2003
Derks
made a motion, seconded by Schneider to approve the minutes from the April 21,
2003 regular meeting, The May 9th Special Open Meeting for new
employee interviews, and the May 17 Special Open Meeting for new employee
interview, Motion passed unanimously
Schneider made a motion, seconded by Derks, to
approve checks numbered 5019 to 5093, Balance on hand, $3,971,041.55, Motion
passed unanimously
Bob Hankel gave the
Attorney’s report as follows: There was no reply from the Town of Bloomfield in
regards to the road payment. Also no reply from the BGCF&R in regards to
the confined space trailer agreement.
Bob Benson presented the
Engineers report which is attached.
The 2001/2002 budget
report was discussed with Pat Romenesko.
No
action was taken in regards to Vicki View Peterson
Markut
made a motion, seconded by Schneider, to deny Edwin Esser’s request to waive
the service charges for water and sewer on his remodeling project, Motion
passed unanimously
Schneider
made a motion, to set up an account with Rote Oil of Lake Geneva, to purchase
our gasoline and oil supplies from the same, Motion passed unanimously
Derks
made a motion, seconded by Markut, to change the non-complying well abandonment
deadline from May 15, 2003 to June 15, 2003, Motion passed unanimously
Markut
made a motion, seconded by Derks, to hire a summer employee at $8.75 per hour
and he would report directly to Mr. Marquart, Motion passed unanimously
No
action was taken on the five year inspection of the water tower. It will be put
on next months agenda.
No
action was taken on the results from the road coring samples
Derks
made a motion, seconded by Markut, to accept CSI’s proposal for the
installation of an extra blower for post aeration at a cost of $19,800.00, Motion
passed unanimously
Markut announced the hiring of Domenic
Alexandroni
Schneider
reported the Balance on hand
Derks
ask about the water tower telemetry along with the pumping stations to use this
in the future. Ask if there was a reply from Berryman about the vibrations in
the blowers……
Date
of next meeting will be June 16, 2003
Derks
made a motion, seconded by Schneider, to adjourn. Motion passed unanimously.
Meeting
adjourned at 7:00 P.M.
Respectfully
submitted
John
Derks, Secretary, PLSD