VILLAGE OF WAUSAUKEE
VILLAGE OF WAUSAUKEE
VILLAGE OF WAUSAUKEE
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<strong>VILLAGE</strong> <strong>OF</strong> <strong>WAUSAUKEE</strong><br />
WATER & SEWER UTILITY<br />
COMMITTEE MEETING<br />
(Committee members: Rosie Figas, Hilbert Radtke, Kyle Stumbris)<br />
THURSDAY, MAY 10 th , 2012<br />
<strong>WAUSAUKEE</strong> <strong>VILLAGE</strong> HALL<br />
428 HARRISON AVENUE<br />
4:00pm<br />
MINUTES<br />
1. Call to Order – Chair Rosie Figas called the meeting to order at 4 pm. Members in<br />
attendance were Hilbert Radtke and Kyle Stumbris. Also present were Village President<br />
Jeff Townsend, Village Treasurer Sara Pullen, Water/Sewer Operator Pam Heritsch, and<br />
Streets Supervisor Darryll Schmidt.<br />
2. Approval of Agenda – A request was made to move the discussions of the treatment plant<br />
well (item 5) and the Southview lift station (item 6) ahead of the discussions on the water<br />
tower inspection quotes (item 3) and the replacement of the sampler (item 4). Stumbris<br />
made a motion seconded by Radtke to approve the agenda with those changes. Motion<br />
carried.<br />
3. Discussion – Treatment plant well – The Committee had a lengthy discussion on<br />
potential options for getting electricity to the new sand point system. Townsend stated<br />
that he had no concrete figures at this time, but he would like to get a proposal together as<br />
soon as possible. He stated he will contact Dama and have them put together costs for<br />
the plumbing part of the project, and Inlet Electric will be contacted to provide quotes for<br />
running electricity out to the new sand point system. The Committee will make a<br />
recommendation to the Board after reviewing the proposals.<br />
4. Discussion – Southview lift station replacement – The Committee will recommend to the<br />
Board to replace the check valve for $2,250, and rewind the broken pump for $2,117 at<br />
the Southview lift station.<br />
5. Discussion – Review quotes for the water tower inspection – The Committee reviewed<br />
the four quotes and came up with a list of questions they would like answered,<br />
specifically from Preferred Tank & Tower who came in with the lowest bid. Heritsch<br />
was directed to ask them the following questions:<br />
If more than 1 inch of sediment needs to be removed from the tank, is<br />
there an additional charge? And if so, what is it?<br />
<br />
<br />
What is included in the visual inspection? (A detailed listing is requested)<br />
How do we dispose of the sediment? What kind of containers do we need<br />
to provide?<br />
Heritsch will make a recommendation to the Committee at the regular Board meeting on<br />
May 14 th based on her findings.
6. Discussion – Replace sampler – The Committee will recommend replacing the old<br />
sampler with a new Isco 4700 refrigerated sampler at a total cost of $4,812.42.<br />
7. Adjourn – Radtke made a motion seconded by Stumbris to adjourn at 5 pm. Motion<br />
carried.<br />
May 11, 2012 (SP)
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