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Streets & Utility

Regular Meeting

Albany, WI · May 5, 2025

AgendaMinutes

Minutes

STREET AND UTILITY COMMITTEE May 5, 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, Kim Blumer, Brooke Helley and Jim Mauerman. Also present: Lonnie Gill, Ex-Officio Proof of posting was verified. MINUTES: Motion by Hefty, seconded by Mauerman, to approve the previous minutes as printed. All ayes. Motion carried. BID OPENING FOR PULLING AND INSPECTING WELLS #1 &#2: There were two bids received for pulling and inspecting wells. Motion by Blumer, seconded by Mauerman, to accept CTW bid in the amount of $28,662. All ayes. Motion carried. Gill to bring final information to May board meeting. SEWER LINE / MANHOLE SLIP LINE: Gill will bring more information to the June Meeting, 2025 ROAD WORK: Motion by Hefty, seconded by Blumer, to accept 2025 road work as submitted by Gill. Carried. UTILITY HOOKUP RATES FOR NEW SERVICE: Gill will gather pricing information from surrounding municipalities and bring to the next meeting. TRAINING: Motion by Blumer, seconded by Mauerman, to send Gill to Rural Water Conference May 14, 2025, to obtain 6 credits at no cost; and to send Blumer to Wastewater training June 5, 2025, at a cost of $45.00. All ayes. Motion carried. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Gill will call about culvert prices for , and utility hook up rates for new service. ADJOURNMENT: Motion by Hefty, seconded by Helley, to adjourn. All ayes. Motion carried. FRED JOHNSON, Chairman Street and Utility Committee 7:05 p.m.

Agenda

STREET AND UTILITY COMMITTEE May 5, 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, May 5, 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. Bid Opening for Pulling and Inspecting Wells #1 & #2 6. Sewer Line / Manhole Slip Line 7. 2025 Road Work 8. Utility Hookup Rates for New Services 9. Training 10. Announcements and Future Agenda Items 11. Adjournment FRED JOHNSON, Chairperson Street and Utility Committee DATE: May 2, 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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