HomeMy WebLinkAbout01-26-1971 23
January 26, 1971
Motion was made by Shir&ey to accept the minutes as amended
seconded by Brinkman.
Motion was made by Shirley seconded by Brinkman that the Secretary
follow up on the violation on the Kuchera propterty. He had talked
to the plumber and asked him to replace the presentmeter to a Badger
meter which is the policy of the Water Board.
Secretary read a letter in regard to the Buck property stub-in,
which has been guarranteedby the Thorp Loan Company which is the
older of the transaction. Thorp Loan guarranteed the amount of
$285.00 for the stub-in service, as the work actually started in 1970.
Motion was made by Brinkman and seconded Uy Shirley that ww accept
this agreement.
Discussion was ensued by the Board in regard to the breaking in of
the door at Well House for wells nos. 1 and 2. Motion was made by
Brinkman and seconded by Shirley that we have Ray Briesach er install
a new lock on said door.
Mr. Brinkman made a mtion that the present officers stand as is:
Robert Schneider, President, Robert Shirley Vice-President and
Mr. Brinkman member at large.
Motion was made by Shirley that the Board be will to spend approx-
imately 3,000.00 toward the purchase of a backhoe. We would allow
the City to credit our usage toward the amount of money that the
Water Board had given the Village toward the purchase price. This
motoin was seconded by Brinkman.
II Salaries were discussed by the Board with the following results.
The Secretary salary to be raised to $125.00 per month. The re-
mainder of the salaries to remain the same, except Mr. Henneberry
would be allowed mileage this bill is to be presented annually f'o1!
payment. The Board also advised the Secretary that we should use
the Vil&age General Services as much as possible, in order to curtail
the operating expenses. The Board also decided to send one of the
salaried men from the General Services Department to Operaters school
for a Water Operaters License, then W. Br esacher is to help train
the individual for thirty days, termaiting Mr. Briesacher's job
effective June 1st 1971.
Mr. Brinkman made a motion that the meeting adjourned, seconded
by Shirley.
:-
) fully ,,...,,; .-;. tted
1-
e en E. Moser, Sec.