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Pabst Farms Joint Stormwater District

Regular Meeting

Oconomowoc, WI · October 5, 2016

AgendaMinutes

Minutes

Pabst Farms Joint Stormwater District Meeting Minutes October 5, 2016 President Elling called the meeting to order at 4:32 pm. Members present: President Elling, Vice President Frye, Commissioner Niemann and Commissioner Nold Members absent: Commissioner Riley Others present: Kristine Golz and Tina Wallace (City of Oconomowoc) Public Hearing – The purpose of this public hearing is to hear comments on the proposed 2016 Budget for the Pabst Farms Joint Stormwater Utility District: The hearing opened at 4:11 pm. No comments were received. The hearing closed at 4:13 pm. 2. Approve Minutes of September 13, 2016 Meeting: Motion by Nold to approve the minutes from the 9/13/16 meeting; second by Niemann. Motion carried 4-0. 3. Comments from Audience: None. 4. Reports of Staff: None. 5. Discussion and action on 2017 District Budget: Elling reported the 2017 budget was discussed at the last meeting. Motion by Nold to approve the proposed 2017 Pabst Farms Joint Stormwater District budget at $18,500; second by Frye. Motion carried 4-0. 6. Comments from Commissioners: Elling reported Lake Country Village will present a formal stormwater plan in December. Niemann reported Summit Credit Union would be submitting stormwater plans for the next meeting. He also reported that a CSM will need to be prepared for the SE Arterial. 7. Set Meeting Dates: The next meeting of the Pabst Farms Joint Stormwater District will be on Wednesday, December 7, 2016 at 4:30 pm at the Summit Village Hall. Motion by Nold to adjourn at 4:37 pm; second by Frye. Motion carried 4-0. ________________________________ Tina Wallace City of Oconomowoc Deputy Clerk S:\Committees - Commissions\Pabst Farms Joint Stormwater District\Minutes\2016\10-5-16.doc

Agenda

PABST FARMS JOINT STORMWATER DISTRICT C/O 174 East Wisconsin Avenue, Oconomowoc, Wisconsin 53066 (262) 569-2175 (262) 569-3238 Fax REGULAR COMMISSION MEETING October 5, 2016 @ 4:30 p.m. At the Oconomowoc City Hall 174 East Wisconsin Avenue NOTICE: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the City Clerk’s office, (262) 569- 2175, at least 48 hours in advance to request adequate accommodations. Public Hearing Public Hearing on proposed 2017 Budget for Pabst Farms Joint Stormwater District. Agenda: 1. Call to order, confirmation of meeting notification and roll call 2. Approve minutes of September 13 regular meeting 3. Comments from Audience 4. Reports of Staff 5. Discussion and action on 2017 District budget 6. Comments from Commissioners 7. Set meeting date for next meeting (December 7, 2016) 8. Adjourn __________________________________ Diane Coenen, City Clerk City of Oconomowoc “Members of other City or Village governmental bodies (boards, commissions, committees, council, etc) may attend the above noticed meeting of the Pabst Farms Joint Stormwater District in order to gather information. The only action to be taken at the above noticed meeting will be action by the Pabst Farms Joint Stormwater District.” S:\Committees - Commissions\Pabst Farms Joint Stormwater District\Agendas\2016\October 5 PFJSD.docx

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