Utility Commission

MINUTES OF THE UTILITY COMMISSION MEETING OF AUGUST 15, 2023 Call to Order The Utility Commission meeting was called to order at 6:00 PM by Kevin Coffey, Chair Roll Call PRESENT: Kevin Coffey, Chair Michael Vanden Berg Jessica Schultz Ken Verstegen ALSO PRESENT: Village Administrator Beau Bernhoft, Kent Taylor, Lisa Remiker-Dewall, Jerry Verstegen with MCO Public Appearance for Items Not on the Agenda None Approval of Minutes from the Utility Commission Meeting of July 18, 2023 Moved by J Schultz, seconded by K. Verstegen to Approve Minutes fi·om the Utility Commission of July 18, 2023. All Ayes - Motion Carried Discussion - Nestle Discussion about responsiveness to emails and included updates on meter readings. Kent Taylor discussed the meter adjustments and notification that wipes going into sewer system giving notice this needs to be stopped. Progress Reports J. Verstegen with MCO stated a generator is pushing 20 years old and it will cost $13K for repairs, big break on Jefferson; copper and lead testing and a question on hardness of water being increased in some areas. Kent Taylor reported construction on Randolph and Buchanan utilities are complete and they will be starting on pavement. Approval of Vouchers Moved by J Schultz, seconded by K. Verstegen to Approve and Authorize payment of Vouchers and draw from the respective funds. All Ayes - Motion Carried Unfinished Business PSC period of comment is due August 22, 2023 for HOVSMD sanitary questions. Items for Future Agendas WI AWWA is scheduled for September 13-15 in Madison. Rural Water next March in La Crosse. Adjournment Moved by K. Coffey, seconded by J Schultz to Adjourn Utility Commission Meeting at 6: 10 p. m. All Ayes - Motion Carried VILLAGE OF LITTLE CHUTE ) At(A()J1AJ! [)� Liurie Decker, Village Clerk