Call
to order at
Commissioners:
John Derks and Paul Schneider present, Bill Markut absent (vacation) Also
present was Bob Hankel, Attorney
Pledge
of Allegiance
John
Derks verified agenda posting on
Schneider
made a motion, seconded by Derks, to approve the minutes from the
Schneider
made a motion, seconded by Derks, to approve check nos. 5277 to 5344, Motion
passed unanimously
Balance on hand
$3,031,037.87
Bob Hankel gave the
Attorney’s report as follows: Brought ordinances to be reviewed and voted on. Commented
on hearing for Regency Development on
The engineering report is
attached as no engineer from Baxter and Woodman was Present.
Derks will check with Jim
M. on the status of charges on the second connection for N1317 Cedar. Should be
$12.00 per quarter since service was disconnected at the Curb. Derks has confirmed
that this is the correct charge.
Schneider made a motion,
seconded by Derks, to continue the quarterly statements from Pat Romenesko that
had previously been required by R.D. Motion passed unanimously
Schneider
made a motion, seconded by Derks, to change the District’s banking from U.S.
Bank,
No
action was taken on the five year inspection of the elevated water tank, to be
on next months agenda
No
action on roads. Derks to call Bob Hankel with an answer to the questions about
the 2 roads by Trinity church.
Derks
made a motion, seconded by Schneider, to approve option 1 for the Pitney Bowes
postage machine, Motion passed unanimously
No
action was taken on changing the billing cycle, to be put on month’s agenda
No
action was taken on Ordinance 99-2, to be 03-5 as ordinance was not presented
at this time
Derks
made a motion, seconded by Schneider, to approve Resolution 03-1, regarding
charge for new laterals, Motion passed unanimously
Derks
made a motion, seconded by Schneider, to approve Resolution 02-2, regarding
signature stamps, Motion passed unanimously
Derks
made a motion, seconded by Schneider, to approve Resolution 03-3, regarding
allowing 2 days to turn the water back on, Motion passed unanimously
Schneider
made a motion, seconded by Derks, to amend Ordinance 97-1, section 3.7 now
Ordinance 03-04, section 3.7 regarding use of a public sewer, Motion
passed unanimously
Schneider
made a motion, seconded by Derks, to amend Ordinance 97-1, section 10.1, now
Ordinance 03-4, regarding written notice of violation of the use of a public
sewer, Motion passed unanimously
Schneider
made a motion, seconded by Derks, to amend Ordinance 98-3, now Ordinance 03-3,
regarding mandatory hookups, Motion passed unanimously
Schneider
made a motion, seconded by Derks, to change the employees handbook per the
attached e-mail from Markut, Motion passed unanimously
Schneider
made a motion, seconded by Derks, to appoint the following member to the newly
reformed Lakes Committee: Richard F. Olenoski, Chairperson, Duane Seward,
Secretary, Richard Blada, Randy Heim, and Rick Urbach, Motion passed unanimously
Date
of next meeting will be
Derks
made a motion, seconded by Schneider, to adjourn. Motion passed unanimously.
Meeting
adjourned at
Respectfully
submitted
John
Derks, Secretary, PLSD