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Street & Utility

Regular Meeting

Albany, WI · September 3, 2025

AgendaMinutes

Minutes

STREET AND UTILITY COMMITTEE September 3, 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 and Jim Mauerman. Absent: Brooke Helley. Also present: Lonnie Gill, Ex-Officio and Andrew Skog of Mead & Hunt. Proof of posting was verified. MINUTES: Motion by Mauerman, seconded by Blumer, to approve the previous minutes as printed. All ayes. Motion carried. SEWERLINE AND MANHOLE UPDATE: OCTOBER MEETING DATE: Motion by Mauerman, seconded by Blumer, to move the October date to October 1, 2025 at 6:30 p.m. All ayes. Motion carried. CONCRETE PAD AT SEWER POND: Motion by , seconded by , to accept DP Concrete’s bid of $3,980 to install a 10x22 cement pad at the sewer pond. All ayes. Motion carried. 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 6:47 p.m.

Agenda

STREET AND UTILITY COMMITTEE September 3rd, 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 September 3rd, 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. Sewerline and Manhole Update 6. October Meeting Date 7. Concrete Pad at Sewer Pond 8. Training 9. Announcements and Future Agenda Items 10. Adjournment Fred Johnson, Chairperson Street and Utility Committee DATE: 08/28/2025 **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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