Revised Utility Committee Meeting

REVISED UTILITY COMMITTEE MEETING MINUTES August 01, 2023 at 5:45 PM Kronenwetter Municipal Center - 1582 Kronenwetter Drive Board Room (Lower Level) 1. CALL MEETING TO ORDER @ 5:46pm A. Pledge of Allegiance B. Roll Call PRESENT Craig Mortensen (via telephone) Vice-Chair Jim Buck Sean Dumais Chair Alex Vedvik 2. PUBLIC COMMENT – No Public Comment 3. OLD BUSINESS C. Discussion/Possible Action: Water/Sewer Rate Study - Phase 1 - presented by Ehlers Sewer rates increase tentatively scheduled at the end of the 4th quarter of 2023. Water increases tentatively scheduled for beginning of 2025. Motion to send the presented 8% sewer increase to the board at the August 14th, 2023, meeting. Motion made by Chair Vedvik, Seconded by Dumais. Voting Yea: Vice-Chair Buck, Dumais, Chair Vedvik Voting Abstaining: Mortensen D. Discussion/Possible Action: Lift Station and Sewer Capacity Study Project - presented by RPS E. Discussion: Update on the Water Filtration Project - presented by Becher Hoppe 4. REPORTS AND DISCUSSIONS F. Update of SCADA System Replacement Motion to send quote to Village Board for approval. Motion made by Dumais, Seconded by Vice-Chair Buck. Voting Yea: Vice-Chair Buck, Dumais, Chair Vedvik 5. APPROVAL OF MINUTES G. Approval of July 6, 2023 Minutes Motion made by Vice-Chair Buck, Seconded by Dumais. Voting Yea: Vice-Chair Buck, Dumais, Chair Vedvik 6. CONSIDERATION OF ITEMS FOR FUTURE AGENDA 1. Budget 2. Tour of Water and Sewer Buildings. 7. NEXT MEETING: September 5, 2023 8. ADJOURNMENT @ 7:53pm Motion made by Vice-Chair Buck, Seconded by Dumais. Voting Yea: Vice-Chair Buck, Dumais, Chair Vedvik