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Water & Sewer

Regular Meeting

Darlington, WI · May 6, 2025

AgendaMinutes

Minutes

WATER AND SEWER COMMITTEE PROCEEDINGS MAY 6, 2025 The meeting was called to order by Alderperson Steve Pickett at 6:15 PM. Present at roll call were: John Sonsalla, Kerry Black, Roelli, Joe Boll, Cindy Corley, and Steve Pickett. Absent: None. Also present were: Mayor McDermott, Amy Johnson, and Jeff McCarthy. Motion by Roelli, seconded by Pickett, that the meeting notice and agenda were properly posted. Motion carried. Motion by Pickett, seconded by Sonsalla, to approve the minutes of the previous meeting. Motion carried. Motion by Roelli, seconded by Pickett, 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 Roelli, seconded by Pickett, to reconvene to regular session in accordance with Section 19.85 (2) Wis. Stats. to take action regarding the purchasing of public properties, the investing of public funds, or conducting other specified public business, and to adjourn the meeting. After discussion and consideration, motion by Boll, seconded by Corley, to approve billing Mexican Cheese Producers for unbilled sewer usage charges from 2021-present in the amount of $250,000.00 and recommend approval to the City Council. Attorney Aaron Stauffacher arrived at the meeting at 6:42 PM. There being no further business for this meeting, motion by Roelli, seconded by Pickett, to adjourn the meeting at 6:45 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 6th DAY OF MAY 2025, AT 6:45 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 per Section 19.85 (1)(e) for deliberating or negotiating the purchasing of public properties, investing 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 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 1st day of May 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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