Utility Commission

MINUTES OF THE UTILITY COMMISSION MEETING OF SEPTEMBER 17, 2024 Call to Order The Utility Commission meeting was called to order at 5:00 PM by Kevin Coffey, Chair Roll Call PRESENT: Kevin Coffey, Chair Tom Buchholz Mike Vanden Berg Ken Verstegen Jessica Schultz ALSO PRESENT: Kent Taylor, Lisa Remiker-Dewall, Beau Bernhoft, Jerry Verstegen with MCO Public Appearance for Items Not on the Agenda None Approval of Minutes from the Utility Commission Meeting of August 20, 2024 Moved by T. Buccholz, seconded by K. Coffey to Approve Minutes from the Utility Commission of August 20,2024. All Ayes - Motion Carried Discussion/Possible Action -Nestle Meter Update Tabled, No representative from Nestle present at meeting Discussion/Action -1052 W Florida Ave Disputed Water Volume Charge on August 15 Invoice Jerry Verstegen provided background spoke to customers concern as they would not be able to attend meeting. MCO pulled the meter and meter head and put in cellular option. Meter was tested and resulted with the range required by PSC. Jerry will follow up with customer and to update on meeting and continue to monitor meter over next months. Moved by K. Coffey, seconded by J Schultz to uphold invoice as billed and decline claim. All Ayes - Motion Carried Discussion/Action - Sewer Rate Study Director Remiker-DeWall introduced Trilogy Consulting that will provide an overview and then be available for discussion and questions. Moved by J Schulttz, seconded by K. Verstegen to recommend the Village Board approve the Sewer Rate Study All Ayes - Motion Carried Progress Reports Approval of Vouchers Moved by T. Buchholz, seconded by K. Verstegen, to Approve and Authorize payment of Vouchers and draw from the respective funds. All Ayes - Motion Carried Unfinished Business