Mary For Supervisor

December 10, 2008

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 Duane Erickson, Operations Superintendent

Ciesielski motioned to approve the minutes from the November 12, 2008 meeting as printed, seconded by Hinz. All in favor. Motion carried.

Pisarski moved to agenda item Certifications/Licenses/Qualifications Required for Operations Superintendent Position. Pisarski reported that Erickson has provided the Commissioners with information on the schooling that is necessary to be qualified for the Operations Superintendent position. Pisarski stated the plumbing inspectors schooling will cost $328.57, will be held every Monday starting February 02, 2009 through May 18, 2009 from 5:30-8:25 p.m. at the WEMB in West Allis. Ciesielski motioned to have the District pay for Norm Nelson to attend the plumbing inspector's course along with any books or materials necessary, however the District will not pay for Nelson's time to attend school, seconded by Hinz. All in favor. Motion carried.

Pisarski moved to agenda item Report from WRCSD. Tamblyn did not have anything to report.

Pisarski moved to agenda item Painting & Carpet Cleaning of Municipal Building. Chief Tom had spoke with Pisarski regarding painting the interior of the municipal building since it had not been done since 2000. All Commissioners agreed that the building is in need of being painted. Pisarski read the two proposals submitted December 04, 2008 by Brad Arneson of ARC Construction for materials and labor necessary for repair and priming of drywall in the sanitary offices as needed and painting the municipal building. Erickson knows some painters that he spoke with that would do the work for cash, without the district submitting a 1099. The Commissioners were concerned with the workers being insured and bonded which Erickson stated these workers would not be. Hinz motioned to lay this item over until next month with a second bid to be obtained during such time, seconded by Ciesielski. All in favor. Motion carried.

Ciesielski motioned to accept Ordinance No. 08-03 an Ordinance to Amend Title 3 of the Code of Ordinances for the Town of Waterford Sanitary District No. 1 Relating to the Regulation of Mercury, seconded by Hinz. All in favor. Motion carried.

Erickson did not have anything to report under O&M. Pisarski reiterated that Erickson should obtain another bid for painting.

Correspondence consisted of:

· M&I Christmas Invitations
· Thank You Note from Debbie
· WRCSD Agenda & Minutes

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

Ciesielski motioned to adjourn at 4:55 p.m., seconded by Hinz. All in favor. Motion carried.

Respectfully submitted,

Ken Hinz
Secretary