Utility Commission

MINUTES OF THE UTILITY COMMISSION MEETING OF NOVEMBER 19, 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 October 15, 2024 Moved by T. Buchholz, seconded by K. Verstegen to Approve Minutes from the Utility Commission of October 15, 2024. All Ayes – Motion Carried Discussion – Nestle Meter Update No Action Taken Discussion – MCO Water Contract Administrator Bernhoft provided an update; a final draft will be sent to legal. Special zoom meeting will be held so the contract can go to Village Board on December 4th. Progress Reports Approval of Vouchers Moved by T. Buchholz, seconded by J. Schultz, to Approve and Authorize payment of Vouchers and draw from the respective funds. All Ayes – Motion Carried Unfinished Business None Items for Future Agendas Special Meeting for MCO Contract Adjournment Moved by K. Coffey, seconded by K. Verstegen to Adjourn Utility Commission Metting at 5:19 p.m. VILLAGE OF LITTLE CHUTE By: ___________________________________ Kevin Coffey, Chair Attest: Laurie Decker, Village Clerk