Utility Commission

MINUTES OF THE SPECIAL UTILITY COMMISSION MEETING OF January 21, 2025 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 Ken Verstegen EXCUSED: Jessica Schultz Mike Vanden Berg ALSO PRESENT: Kent Taylor, Lisa Remiker-Dewall, Beau Bernhoft, Jerry Verstegen Public Appearance for Items Not on the Agenda None Approval of Minutes from the Utility Commission Meeting of December 17, 2024 Moved by T. Buchholz, seconded by K. Verstegen to Approve Minutes from the Utility Commission of December 17, 2024. All Ayes – Motion Carried Discussion – Nestle Sewer Director Taylor provided an overview and updates to the new manhole in service. A new meter will be put in place on Monday. Discussion/Action – 2024 Storm Water Flooding Director Taylor provided an overview and discussed issues with flooding. This will come back in 2026 budget with a study and potential infrastructure improvements. 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 None Items for Future Agendas Lead Pipe Plan Removal Adjournment Moved by K. Coffey, seconded by K. Verstegen to Adjourn Utility Commission Metting at 5:18 p.m. VILLAGE OF LITTLE CHUTE By: ___________________________________ Kevin Coffey, Chair Attest: Laurie Decker, Village Clerk