Summit Village Summit Utility District #2 Commission Met March 11.
Here is the minutes provided by the commission:
CALL TO ORDER
Chairperson Riley called to order the Summit Utility District #2 Commission meeting at 6:15 p.m. at 37100 Delafield Road, Summit, Wisconsin.
ROLL CALL AND CONFIRM POSTING
Clerk Michael took roll call and confirmed notice of meeting to the local media as required and requested and posting on the Village posting board and website. Commissioners present: Jeff Lee, Jim Petronovich, Kraig Arenz, Sr., and Sandy Casterline. Also present were Chairperson Jack Riley, Planner Henry Elling and Administrator-Clerk/Treasurer Debbie Michael.
MINUTES: February 11, 2021 regular meeting
MOTION: (Petronovich, Lee) to approve minutes of February 11 meeting. Carried. Discussion and action on Financial report and February 2021 payables and invoices
MOTION: (Petronovich, Casterline) to approve the financial report and February payables in the amount of $33,449.29. Carried.
Discussion and action on Engineer’s February 2021 report
Commissioners reviewed the report.
Discussion and action on Installation of Soft Starters at Lift Stations No. 2, 5, and 6
MOTION: (Arenz, Casterline) to approve the installation of soft starters at Lift Stations No 2, 5, 6 in an amount not to exceed $4,916.91 for parts plus the additional expense for labor not going over the balance of service visits. Carried.
Discussion and action on next meeting date and agenda items
Next meeting: April 8. Possible agenda items: TBD
ADJOURN UTILITY COMMISSION MEETING
MOTION: (Petronovich, Lee) to adjourn at 6:25 p.m. Carried.
https://summitvillage.org/wp-content/uploads/2021/04/Mar-11-UD2.pdf
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