Minutes of Previous Meetings - May 2007 - Scroll Down to View All Meeting Minutes for May

TOWN OF WATERFORD SANITARY DISTRICT NO. 1

OFFICIAL / APPROVED MINUTES

May 09, 2007

Commissioner Pisarski called the meeting to order at 4:30 p.m.

Present: Commissioners Pisarski, Hinz and Ciesielski
Absent: None
Also Present: Lynn Tamblyn, WRCSD; and Debbie Crawford, Administrator

Ciesielski motioned to approve the minutes from the April 11, 2007 meeting as printed, seconded by Pisarski. Two in favor, Hinz abstained due to his absence. Motion carried.

Tamblyn did not have anything to report for WRCSD.

Pisarski reported that after speaking with Chairman Langmesser regarding the Procedures for Approving New Subdivisions - Town of Waterford (Draft) he was told the draft was being placed on the May town board agenda for discussion. This item will be placed on the agenda for the June meeting.

The Commission had a chance to review the 2006 CMAR with discussion that followed regarding the possibility of increasing the replacement fund. This matter will be discussed at a later meeting with Bob Kabitzke. Ciesielski motioned to adopt Resolution 0704 Accepting the 2006 Compliance Maintenance Annual Report (CMAR) with the Wisconsin Department of Natural Resources NR 208, seconded by Hinz. All in favor. Motion carried.

Motion was made by Hinz and seconded by Pisarski that Pisarski be elected President, Ciesielski be appointed Treasurer, and Hinz be appointed Secretary. Ciesielski stated he was not sure that he wanted to accept the position as Treasurer but would prefer to be the Secretary. Discussion ensued with Pisarski asking Administrator Crawford what the procedure is in this situation. Crawford obtained and read aloud for the Commissioners information referencing Wis. Stat. § 60.76(1)(a). The original motion made by Hinz and seconded by Pisarski was reiterated with a vote of all in favor. Motion carried.

Erickson was not in attendance however he stated to the Administrator that there was nothing to report for O&M.

Correspondence consisted of:

· WRCSD Agenda & Minutes

Accounts payable were approved on a Ciesielski/Hinz motion. All in favor. Motion carried.

Ciesielski motioned to adjourn at 4:45 p.m. seconded by Pisarski. All in favor. Motion carried.

Respectfully submitted,

Debbie Crawford
Administrator

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