Ms. Sims-Smierciak called the meeting to order at 6:01 P.M. and led the Pledge of Allegiance. Roll call was taken with the following members present: Patricia Sims-Smierciak, Vice-President; Frank Bradtke, Member; Richard Setlak, Member; Steve Kil, Town Manager, Randy Wyllie, Attorney; Michael Forbes, Town Council Liaison; and Sherry Sury, Clerk-Treasurer. Also in attendance was Ken Gembala, Town Council Member. Absent was Pete Faberbock, Robinson Engineering.
Approval of Minutes – Regular Meeting of December 19, 2011 -
Mr. Setlak motioned to approve the minutes of the regular meeting of December 19, 2011 as presented. Seconded by Mr. Bradtke. Motion passed with a vote of 3-0.
SANITARY DISTRICT
Old Business –
None
PAYMENT OF BILLS – For the Sanitary District APV’s #2105 - #2106 for $111,634.86 for year 2011 & APV’s #2000 - #2005 for $11,135.42 for year 2012 and WW Utility APV’s #6368 - #6371 in the amount of $196,292.92 for 2011 & APV’s #6000 - #6014 in the amount of $108,628.82 for 2012 -
Mr. Bradtke motioned to approve the payment of bills for the Sanitary District APV’s #2105 - #2106 for $111,634.86 for the year 2011 & APV’s #2000 - #2005 for $11,135.42 for the year 2012 and WW Utility APV’s #6368 - #6371 in the amount of $196,292.92 for the year 2011 & APV’s #6000 - #6014 in the amount of $108,628.82 for the year 2012. Seconded by Mr. Setlak. Motion passed with a vote of 3-0.
Any and all business that may come before the Board –
None
Public Comment –
None
WATERWORKS DISTRICT
Old Business –
None
PAYMENT OF BILLS – For the Waterworks District APV’s #3083 - #3084 for $111,472.43 for year 2011 & APV’s #3000 - #3004 for $9,765.77 for year 2012 and Water Utility APV’s #4777 - #4781 for $31,234.38 for 2011 & APV’s #4000 - #4037 for $35,463.80 for year 2012 –
Mr. Setlak motioned to approve payment of bills for the Waterworks District APV’s #3083 - #3084 for $111,472.43 for the year 2011 & APV’s #3000 - #3004 for $9,765.77 for the year 2012 and Water Utility APV’s #4777 - #4781 for $31,234.48 for 2011 and APV’s #4000 - #4037 for $35,463.80. Seconded by Mr. Bradtke. Motion passed with a vote of 3-0.
Any and all business that may come before the Board –
None
Public Comment –
None
Adjournment –
Mr. Bradtke motioned to adjourn the meeting. Seconded by Mr. Setlak. Motion passed with a vote of 3-0. Meeting adjourned at 6:07 P.M.
ATTEST:
/s/ Sherry P. Sury
Clerk-Treasurer