Minutes of March 10, 2008       (back)   (home)

Liberty Grove Sanitary Dist. #1

P.O.Box 604

Sister Bay, WI  54234

 

Minutes of meeting on March 10, 2008

 

Agenda items:

  1. Call to order                                
  2. Approval of agenda

3.   Approval of minutes of                                                                                                             4.   Public Input

  1. Commission Hearing discussion  
  2. Sister Bay Auto-Sanitary District #1 taxation discussion
  3. Hydrant maintenance and clearing
  4. Payment of Bills
  5. Correspondence
  6. Future meetings
  7. Adjourn

The meeting was called to order at 4:30 pm by Keith Bridenhagen.  Also in attendance was Fred Anderson, Jeff Johnson and James Slomski, clerk.  Also in attendance was Steve Jacobson from the Village of Sister Bay Sanitary District, Juliana Neuman from the Village of Sister Bay Utility, Peter Sauer and Ken Church.

Fred Anderson motion to approve the agenda and Jeff Johnson second. Pass 3-0

 Fred Anderson made a motion to approve the minutes of January 18, 2008 Keith Bridenhagen second.   Passed 3-0

No public input.

Ken Church indicated that he was being charged by the Village of Sister Bay and the Town of Liberty Grove for fire protection.  He is being billed on the property tax from Sister Bay because part of his business is in Sister Bay and being billed from Liberty Grove because part of his business is in Liberty Grove. He is also being bill on the Sister Bay Utility bill for the portion not covered in the property tax bill.  It is being put on the agenda for the Sister Bay Utility Board meeting.

Fred Anderson will attend the Public Service Commission hearing on the rate increase on March 12, 2008 at 10:00 am along with James Slomski.  Juliana Neuman will add on the billing card a notice notifying customers of the rate increase.  Janet Johnson will update the Liberty Grove Town website.

Fred Anderson said Parks department of Sister Bay has been clearing and maintaining hydrants and then the bill being sent to Liberty Grove. Keith Bridenhagen indicated the clearing of snow from the hydrants is a top priority.  This item will be on the next agenda.

Fred Anderson made a motion to approve the payment of bills and Jeff Johnson second.  Pass  3-0

No correspondence.

Future meeting will be on April 2, 2008.

Motion to adjourn was made by Keith Bridenhagen, Jeff Johnson moved and Fred Anderson second.  Pass 3-0 at 4:15 pm

The next meeting will have on the agenda:

    1. Rate increase follow up.
    2. Hydrant maintenance and clearing
    3. Sister Bay Auto Taxation follow up
    4. Workman’s Comp follow up.