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STREETS / UTILITY

Regular Meeting

Albany, WI · April 7, 2025

AgendaMinutes

Minutes

STREET AND UTILITY COMMITTEE April 7, 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 Bert Hefty. Members present were: Hefty, Kim Blumer, Fred Johnson, Jim Mauerman and Brooke Helley. Also present: Lonnie Gill, Ex-Officio. Proof of posting was verified. MINUTES: Motion by Mauerman, seconded by Blumer, to approve the previous minutes as printed. All ayes. Motion carried. SEWER LINE / MANHOLE SLIPLINE: The plans are started for 5,000-6,000 feet of slip lining – will review final plans in May or June and go out for bids in the fall. 2025 PHOSPHORUS CREDIT PAYMENT: Motion by Blumer, seconded by Mauerman, to approve payment in the amount of $26,204.96 to Reimer Farms for the phosphorus credits. All ayes. Motion carried. BIDS FOR PULLING WELLS: Gill was waiting on the DNR for approval; has since received and will send out for bids. TRAINING: Nothing. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Gill reported that the emergency siren was tested on March 27 and everything looked good; may need to replace the rotary brake by 2026. ADJOURNMENT: Motion by Blumer, seconded by Johnson, to adjourn. All ayes. Motion carried. BERT HEFTY, Chairman Street and Utility Committee 7:00 p.m.

Agenda

STREET AND UTILITY COMMITTEE April 7th, 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 April 7th, 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. 2025 Phosphorus Credit Payment 7. Bids for Pulling Wells 8. Training 9. Announcements and Future Agenda Items 10. Adjournment Bert Hefty, Acting Chairman Street and Utility Committee DATE: 04/03/2025 **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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