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January 19, 2012 January 19, 2012 Meeting Minutes Approved

LEROY SANITARY DISTRICT # 1
Regular Meeting
January 19, 2012

Dale Klueger called the meeting to order at 5:00 p.m.
Patti Hilker was not present.
Minutes
The December 15, 2011 meeting minutes were read.
Ray Collien made the motion to accept the minutes as read. Dan Gassner gave a second to the motion. Motion passed and carried.
Finance Report
Ray Collien made the motion to put $10,000.00 from the checking into a CD, Dan Gassner seconded the motion. Motion passed and carried.
Ray Collien made the motion to accept the Finance Report subject to audit, Dan Gassner seconded the motion. Motion passed and carried.
Monies from the Town of LeRoy are to be put on the agenda for February.
Water and Sewer Report
Tim Gutjahr gave a high end quote of $1500.00 from Synergy Sales to install a chlorine indicator scale that will be hooked up at the pump house.
Dan Gassner made the motion to have Tim buy and install the indicator scale for up at the pump house. Ray Collien seconded the motion, motion passed and carried.
Old Business
None
New Business
a. Discuss with Possible Action – St. Andrews Water Bill
It was explained to the Board that a water main break occurred at the ball diamond back in October and that the water and sewer charge was $505.81, which is shared between the Leroy Athletic Club and St. Andrews School. The Athletic Club is asking to only pay for the water as it did not go into the sewer at that time. It was explained that Patti Hilker will need to look at the charge and a new charge will be issued to the Athletic Club for the water.
Dan Gassner made the motion to have Patti and Dale make the adjustment to the bill when Patti returns. Dale Klueger seconded the motion, motion passed and carried.
Ray Collien abstained from the motion.
b. Discuss with Possible Action – Water Quality Report
Ray Collien made the motion to hire Foth to provide the Quality Water Report, Dan Gassner seconded the motion. Motion passed and carried.
Public Input
None
Correspondence to Come Before the Board
None
Next Meeting Date and Time
February 16, 2012 at 5:00 p.m.
Ray Collien made the motion to adjourn the meeting, Dan Gassner seconded the motion. Motion passed and carried.


Archive:

June 24, 2014 June 24, 2014 Joint Sanitary District Minutes
June 24, 2014 June 24, 2014 Sanitary District Minutes
May 28, 2014 May 28, 2014 Joint Sanitary District Meeting Minutes
May 15, 2014 May 15, 2014 Joint Sanitary District Meeting Minutes
May 15, 2014 May 15, 2014 Sanitary District Meeting Agenda
April 30, 2014 April 30, 2014 Special Sanitary District Meeting with Dan Gassner
April 17, 2014 April 17, 2014 Sanitary District Meeting Minutes
April 14, 2014 April 14, 2014 Special Meeting Minutes with Village of Kekoskee
March 18, 2014 March 18, 2013 Joint Meeting Minutes
March 18, 2014 March 18, 2014 Meeting Mintues


View all from: 2014 2013 2012 2011

Town of LeRoy, Dodge County, Wisconsin
W4197 Ledge Rd, Mayville, WI 53050
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