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Water & Sewer

Regular Meeting

Darlington, WI · April 15, 2025

AgendaMinutes

Minutes

WATER AND SEWER COMMITTEE PROCEEDINGS APRIL 15, 2025 The meeting was called to order by Alderperson Steve Pickett at 6:15 PM. Present at roll call were: Steve Pickett, John Sonsalla, Kerry Black, Dave Roelli, Joe Boll, and Cindy Corley. Absent: None. Also present were: Mayor McDermott, Aaron Stauffacher, Amy Johnson, Jeff McCarthy, John and Christine Virtue, Nathan Russell, Jeremy Saunders, Keigan Kent, and Brian Saunders. Motion by Sonsalla, seconded by Pickett, that the meeting notice and agenda were properly posted. Motion carried. Motion by Roelli, seconded by Boll, to approve the minutes of the previous meeting. Motion carried. Motion by Roelli, seconded by Sonsalla, to go into closed session in accordance with Section 19.85 (1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Motion by Sonsalla, seconded by Roelli, to reconvene to regular session in accordance with Section 19.85 (2) Wis. Stats. to adjourn the meeting. There being no further business for this meeting, motion by Black, seconded by Roelli, to adjourn the meeting at 6:30 PM. Motion carried. CITY OF DARLINGTON Amy L. Johnson, Clerk-Treasurer

Agenda

AGENDA FOR A MEETING OF THE WATER AND SEWER COMMITTEE OF THE COMMON COUNCIL OF THE CITY OF DARLINGTON TO BE HELD ON TUESDAY THE 15th DAY OF APRIL 2025 AT 6:15 PM; WHICH MEETING IS TO BE HELD IN THE COUNCIL ROOM AT THE DARLINGTON MUNICIPAL BUILDING, DARLINGTON, WISCONSIN 1. Call to order by presiding officer. 2. Roll call. 3. Motion that the meeting notice and agenda were properly posted. 4. Approve the minutes of the previous meeting, rectifying mistakes if any exist. (Copy enclosed) 5. Reports, comments, suggestions, and recommendations of citizens present.(3-Minute limit) 6. Unfinished or deferred business from previous committee meetings. 7. New business. Including but not limited to the introduction of Ordinances and Resolutions. The Committee will go into closed session in accordance with Section 19.85 (1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The Committee will reconvene to regular session in accordance with Section 19.85 (2) Wis. Stats. to take possible action regarding the purchasing of public properties, the investing of public funds, or conducting other specified public business and to adjourn the meeting. 8. Adjourn the meeting. Dated and posted at Darlington, Wisconsin this 11th day of January 2025. CITY OF DARLINGTON By: Amy L. Johnson, Clerk-Treasurer ***Other City of Darlington Council members may be attending this meeting. However, only Committee members will be taking action on these agenda items.

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