Village of Star Prairie Special Board Proceedings 1/25/12 Minutes

VILLAGE OF STAR PRAIRIE

SPECIAL BOARD PROCEEDINGS

JANUARY 25, 2012

Pursuant to due call and notice thereof, posted 1/24/12, the Star Prairie Village Board met in special session on 1/25/12 at 5:30 p.m. in the Community Center. The meeting was called to order by President Gibson. Roll call. Members Present: Trustees Bruce A. Johnson, Gary Peterson, Chris Boardman and President Greg Gibson. Absent: Trustee Andrew Marrier. Also present were: Nolan Wall, AICP with Stevens and Rob Ganschow, CPA, CFE with Wipfli.

Trustee Boardman moved to approve the agenda as presented seconded by Trustee Peterson. Motion carried.

NEW BUSINESS

Water Rate Increase Application

Trustee Johnson moved to go forward with Public Service Commission Water Rate Increase Application with an estimated rate increase recommendation provided by Rob Ganschow, of Wipfli, based on upcoming projects and the fact that rates have not been increased since the year 2000 seconded by Trustee Peterson. Roll call vote, all members voted yes. Motion carried.

Water Main Crossing Project

Trustee Johnson moved to approve to have Stevens engineering firm apply for loan with the BCPL State Trust Fund Loan Program for $245,000 dollars and 15 year term to support the southern river crossing location for the water main project seconded by Trustee Boardman. Roll call vote, all members voted yes. Motion carried.

Public Comment – none

Adjournment

Trustee Peterson moved to adjourn the special meeting seconded by Trustee Boardman. Motion carried. The meeting adjourned at 6:25 p.m.

Patsy Johnson

Village Clerk/Treasurer

29L

WNALXP

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