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Street & Utility

Regular Meeting

Albany, WI · August 4, 2025

AgendaMinutes

Minutes

STREET AND UTILITY COMMITTEE August 4, 2025 The regular meeting of the Street and Utility Committee was called to order at 6:30 p.m. in the Albany Village Hall by Chairperson Fred Johnson. Members present were: Johnson, Kim Blumer, Burt Hefty, Brooke Helley and Jim Mauerman. Also present: Lonnie Gill, Ex-Officio and Andrew Skog of Mead & Hunt. Proof of posting was verified. MINUTES: Motion by Mauerman, seconded by Hefty, to approve the previous minutes as printed. All ayes. Motion carried. SANITARY SEWER REHAB DECISION: Motion by Mauerman, seconded by Hefty, to add seven additional manhole covers to defective sanitary sewer project. All ayes. Motion carried. Field inspections to be done ahead of DNR inspections. LETTER OF RESPONSE TO DNR ON NOTICE OF NONCOMPLIANCE: A letter was sent by Mead & Hunt on behalf of the village in response to letter of noncompliance; most likely will need to use more chemicals and perform more testing to become compliant. CLEAN WATER FUND LOAN REIMBURSEMENT RESOLUTION: Motion by Blumer, seconded by Hefty, to have Mead & Hunt draft the resolution to be presented at the August board meeting for approval. All ayes. Motion carried. WELL INSPECTION UPDATE: Gill reported that the scada system is having issues; well #2 is back online and well #1 will be completed by the end of September. L.S. #7 REPAIR UPDATE: Gill reported that the motor saver for lift station has been installed and is working. TRAINING: None. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: None. ADJOURNMENT: Motion by Blumer, seconded by Mauerman, to adjourn. Carried. FRED JOHNSON, Chairperson Street and Utility Committee 7:05 p.m.

Agenda

STREET AND UTILITY COMMITTEE August 4th, 2025 Notice is hereby given to the public pursuant to s.19.84, Wisconsin Statute, the Street and Utility Committee meeting will be held on Monday August 4th, 2025 at 6:30 p.m. at the Albany Village Hall, Village of Albany, 206 North Water Street, Albany, Wisconsin. Preliminary agenda for said meeting is as follows: 1. Call to Order 2. Roll Call 3. Proof of Posting Verified 4. Approval of Minutes from Previous Meeting 5. Sanitary Sewer Rehab Decision 6. Letter of Response to DNR on Notice of Noncompliance 7. Clean Water Fund Loan Reimbursement Resolution 8. Well Inspection Update 9. L.S #7 Repair Update 10. Training 11. Announcements and Future Agenda Items 12. Adjournment Fred Johnson, Chairperson Street and Utility Committee DATE: 08/01/2025 **Even though a legal quorum of the Village Board may be present at this meeting, no action will be taken as a board.

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