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Street & Utility

Regular Meeting

Albany, WI · November 3, 2025

AgendaMinutes

Minutes

STREET AND UTILITY COMMITTEE November 3rd, 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, Bert Hefty, Brooke Helley and Jim Mauerman. Absent: Kim Blumer. Also present: Lonnie Gill, Ex-Officio, Andrew Skog of Mead & Hunt, and Brian Hauri. Proof of posting was verified. MINUTES: Motion by Hefty, seconded by Mauerman, to approve the previous minutes as printed. All ayes. Motion carried. SEWER LINE / MANHOLE SLIPLINE: Plans have been approved by DNR with no edits. BUSINESS PARK LAND PURCHASE / ASSESSMENT FEES: Update on current pricing for business park land purchase. COST WATER QUALITY TRADING PLAN REVISION: Mead and Hunt will send out the proposal; which should be $19,500. The Plan revision to be put on November Village Board agenda with a 01/31/2026 due date. GERTSCH WATER LICENSE: Motion by Hefty, seconded by Mauerman to send Gertsch to Plover to test for water license at a cost not to exceed $900. All ayes. Motion carried. TRAINING: None ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: ATV / UTV village rules pertaining to time limits and streets off limits; fire hydrant repairs; and Mill Street boat ramp. ADJOURNMENT: Motion by Blumer, seconded by Mauerman, to adjourn. Carried. Fred Johnson, Chairman Street and Utility Committee 7:14 p.m.

Agenda

STREET AND UTILITY COMMITTEE November 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 November 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. Sewer Line / Manhole Slipline 6. Business Park Land Purchase / Assessment Fees 7. Cost Water Quality Trading Plan Revision 8. Gertsch Water License 9. Training 10. Announcements and Future Agenda Items 11. Adjournment Fred Johnson, Chairperson Street and Utility Committee DATE: 10/30/2025 **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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