Utility Commission Minutes - May 2010
2010 Utility
Commission Minutes
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MAY
REGULAR UTILITY COMMISSION
MEETING
May 18,
2010
Approved
Utility
Commission President Mark Stanek called meeting to order at 5:35
pm.
Members present: Campfield,
Stanek, Krueger, and Brandt.
Members absent:
Eno.
Others present: Adam M.
Hammatt, Bill Collins, and Craig Rinderer.
Campfield/Krueger to approve minutes from April 20,
2010. Carried. Unanimous.
No public
comment.
Brandt/Campfield to refund Brunner his last negative power
factor amount. Roll
Call: Carried. Unanimous.
Campfield/Krueger to approve sewer forbearance in certain
circumstances. Carried. Unanimous.
Campfield/Brandt to approve E-CMAR
resolution. Carried. Unanimous.
Brandt/Krueger to approve bills for payment. Roll
Call: Carried. Unanimous.
Phosphorus could be an issue in the future. Collins
still accepting leachate from the county and stuff from other
communities.
Brandt/Campfield to convene into closed session pursuant to
WI Statute 19.85(1)(c). Roll
Call: Carried. Unanimous.
Campfield/Brandt to convene back into open session. Roll
Call: Carried. Unanimous.
Krueger/Brandt to
adjourn. Carried. Unanimous.
Respectfully submitted,
Adam
M. Hammatt
City
Administrator