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Village Board of Trustees

Regular Meeting

Weston, WI · June 1, 2022

AgendaMinutes

Minutes

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL EMERGENCY JOINT MEETING MINUTES OF THE BOARD OF TRUSTEES AND PARKS AND RECREATION COMMITTEE Weston Municipal Center Board Room 5500 Schofield Avenue, Weston, WI 54476 Wednesday, June 1, 2022, at 5:00 p.m. 1. Special Emergency Board of Trustees Meeting called to order by President Maloney Maloney called the meeting to order at 5:00 p.m. 2. Special Emergency Parks and Recreation Committee called to order by Chairperson Ermeling Fiene called the meeting to order at 5:01 p.m. 3. Roll Call by Clerk for Board of Trustees Trustee Present Cronin, Steve YES Ermeling, Barb YES (by Zoom) Fiene, Nate YES (by Zoom) Hartinger, Jasper YES (by Zoom) Maloney, Mark YES Weiland, Jamie YES (by Zoom) Zeyghami, Hooshang YES 4. Roll Call by Clerk for Parks Member Present Clark, Katrina YES Corvino, Dino YES Ermeling, Barb YES (by Zoom) Esker, Roger YES Fiene, Nate YES (by Zoom) NEW BUSINESS 5. Discussion and action on operation of the Aquatic Center, 5815 Alta Verde St., Weston, due to water leak beneath the pool Osterbrink presented background information of a water leak beneath the pool. Osterbrink stated staff started filling the pool Monday, May 23rd and finished Wednesday, May 25th. When starting up the play structure and water slides, staff noticed the play structure was not operating correctly and saw sand and rock pushing up threw the floor geysers. Osterbrink was able to isolate the leak to the floor geysers. Fischer Brother’s, who refurbished the play structure, came Friday, and inspected the structure. Fischer Brother’s realized that a pipe feeding part of the play structure is broken under the surface. They were able to isolate the water supply to the broken pipe. Staff started monitoring water loss Friday and over the holiday weekend because the pool level was still low after isolating the two leaking pipes. Osterbrink contacted the Service Manager from Newman Pools who recommended contacting a leak detection company when Osterbrink informed him that the pool is losing approximately 16 gallons per Special Emergency Joint Meeting Minutes of the Board of Trustees and Parks and Recreation Committee Minutes – June 1, 2022 Prepared by: Jessica Falkowski, Recording Clerk VILLAGE OF WESTON, WISCONSIN SPECIAL EMERGENCY JOINT MEETING MINUTES OF THE BOARD OF TRUSTEES AND PARKS AND RECREATION COMMITTEE minute, roughly 22,000 gallons per day and not showing itself. The Service Manager visited the site on Tuesday and recommended contacting a scuba diving company to check the hydrostatic relief valves. Dive Point Scuba is scheduled to check the valves. Donner informed the committees on the estimated additional expense of operating the pool if deciding to keep the pool in operation. Donner stated an estimated 2.1 million gallons of water will be used over 90 days for a cost of $4,000 and $400 for treating that water. The Committees expressed their concerns of the possible leak creating a void under the pool surface and the pool collapsing, treated water going into the ground with the close location of the creek, and the cost of additional expense of water and chemicals. Osterbrink addressed their concerns. Osterbrink stated the Service Manager from Newman Pools has no safety concerns with keeping the pool in operation. With a loss of 16 gallons per minute, his perspective is the leak is within a small diameter pipe like the pool inlets or the hydrostatic valve. Also, in all his years in the business he has not seen or known of any pools collapsing because of leaks beneath the pool surface. Osterbrink mentioned that the treated pool water has more chlorine than tap water, but we use the same chemicals to treat pool water as tap water. Based on the calculated loss of 22,000 gallons a day the estimated cost is $4,500 for 90 days, the duration of the pool season. The Committees advised Osterbrink to continue tracking the daily water loss, contact a leak detection company and to purchase a hydrostatic valve if that is what the scuba diver determines is the issue. Committees decided to not take action until more information is gathered and waiting on the what the scuba diver may find. • Action by Parks and Recreation Committee No action taken. • Action by Board of Trustees No action taken. REMARKS FROM TRUSTEES No comments. REMARKS FROM THE PRESIDENT No comments. ADJOURN Motion by Corvino, second by Esker to adjourn the meeting at 6:01 p.m. Yes Vote: 4 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Member Voting Clark, Katrina YES Corvino, Dino YES Ermeling, Barb NO (offline) Esker, Roger YES Fiene, Nate YES Motion by Cronin, second by Hartinger to adjourn the meeting at 6:02 p.m. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Special Emergency Joint Meeting Minutes of the Board of Trustees and Parks and Recreation Committee Minutes Prepared by: Jessica Falkowski, Recording Clerk VILLAGE OF WESTON, WISCONSIN SPECIAL EMERGENCY JOINT MEETING MINUTES OF THE BOARD OF TRUSTEES AND PARKS AND RECREATION COMMITTEE Trustee Voting Cronin, Steve YES Ermeling, Barb NO (offline) Fiene, Nate YES Hartinger, Jasper YES Maloney, Mark YES Weiland, Jamie YES Zeyghami, Hooshang YES Special Emergency Joint Meeting Minutes of the Board of Trustees and Parks and Recreation Committee Minutes Prepared by: Jessica Falkowski, Recording Clerk

Agenda

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL EMERGENCY JOINT MEETING OF THE BOARD OF TRUSTEES AND PARKS AND RECREATION COMMITTEE Weston Municipal Center Board Room 5500 Schofield Avenue, Weston, WI 54476 Wednesday, June 1, 2022, at 5:00 p.m. A quorum of members from other Village governmental bodies (boards, commissions, and committees) may attend the above-noticed meeting to gather information. If a quorum of other government bodies are present this would constitute a meeting pursuant to “State of Wisconsin ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553,494 N.W.2d 408 (1993)”. Therefore, no official actions other than those of the BOARD OF TRUSTEES shall take place. The Wisconsin Open Meetings Law requires that public notice of every meeting of a governmental body must be provided at least 24 hours prior to the meeting. If, for good cause, such notice is impossible or impractical, shorter notice may be given, but in no case may the notice be less than two hours in advance of the meeting. Any interested persons may attend the meeting via the Zoom link listed below. Join Zoom Meeting by Computer: https://zoom.us/j/5445915099 Join Zoom Meeting by Phone: +1 312 626 6799 US (Chicago) Meeting ID: 544 591 5099 AGENDA ITEMS 1. Special Emergency Board of Trustees Meeting called to order by President Maloney 2. Special Emergency Parks and Recreation Committee called to order by Chairperson Ermeling 3. Roll Call by Clerk for Board of Trustees • Maloney{p} Ermeling{vp}, Cronin, Fiene, Hartinger, Weiland, and Zeyghami 4. Roll Call by Clerk for Parks • Ermeling, Fiene, Clark, Esker, and Corvino NEW BUSINESS 5. Discussion and action on operation of the Aquatic Center, 5815 Alta Verde St., Weston, due to water leak beneath the pool • Action by Parks and Recreation Committee • Action by Board of Trustees REMARKS FROM TRUSTEES REMARKS FROM THE PRESIDENT ADJOURN BOARD OF TRUSTEES AND PARKS AND RECREATION COMMITTEE SPECIAL EMERGENCY MEETING AGENDA 06/01/2022 Prepared by: Sherry Weinkauf, Village Clerk

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