Agenda
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Transcript
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[0:02]
Uh the roll call?
[0:04]
>> Here.
[0:04]
» Here.
[0:04]
>> Here.
[0:05]
» Here.
[0:05]
>> Jones?
[0:05]
» Jones?
[0:05]
>> Here.
[0:06]
» Here.
[0:06]
>> Kapernick?
[0:07]
» Kapernick?
[0:07]
>> Here.
[0:07]
» Here.
[0:07]
>> Wallace?
[0:08]
» Wallace?
[0:08]
>> Here.
[0:08]
» Here.
[0:08]
>> Collins?
[0:09]
» Collins?
[0:09]
>> Here.
[0:09]
» Here.
[0:09]
>> Walters?
[0:10]
» Walters?
[0:10]
>> Here.
[0:10]
» Here.
[0:10]
>> Kaufman?
[0:11]
» Kaufman?
[0:11]
>> Here.
[0:12]
» Here.
[0:12]
>> We have a quorum. The meeting was
[0:14]
» We have a quorum. The meeting was
[0:14]
properly noticed.
[0:16]
Okay.
[0:17]
Uh
[0:18]
Item two, we need a motion and a second
[0:20]
to approve the minutes of the previous
[0:22]
meeting.
[0:24]
>> I'll make the motion.
[0:27]
» I'll second.
[0:28]
>> Did we get the minutes?
[0:30]
» Did we get the minutes?
[0:30]
>> I didn't see them.
[0:30]
» I didn't see them.
[0:30]
>> I did.
[0:32]
» I did.
[0:32]
>> Well, I had to look at them online.
[0:35]
» Well, I had to look at them online.
[0:35]
>> They're in the packet.
[0:36]
» They're in the packet.
[0:36]
>> They're in the packet.
[0:37]
» They're in the packet.
[0:37]
>> They're in the new packet, right?
[0:39]
» They're in the new packet, right?
[0:39]
>> Yeah, I don't think the minutes from the
[0:42]
» Yeah, I don't think the minutes from the
[0:42]
joint
[0:42]
>> No, I don't have them.
[0:44]
» No, I don't have them.
[0:44]
>> That was my question. Was it the joint
[0:45]
» That was my question. Was it the joint
[0:45]
one?
[0:46]
>> Those weren't there.
[0:47]
» Those weren't there.
[0:47]
>> They'll be out for next Tuesday and I'll
[0:48]
» They'll be out for next Tuesday and I'll
[0:48]
attach them the following meeting, but
[0:50]
we did not take them that night.
[0:52]
>> She did.
[0:53]
» She did.
[0:53]
>> Okay.
[0:54]
» Okay.
[0:54]
>> I'll second the motion.
[0:56]
» I'll second the motion.
[0:56]
Uh any further discussion?
[0:59]
All in favor say aye.
[1:01]
>> Aye.
[1:02]
» Aye.
[1:02]
>> Opposed?
[1:03]
» Opposed?
[1:03]
>> Good.
[1:04]
» Good.
[1:04]
>> Uh treasurer's report, investment of
[1:06]
» Uh treasurer's report, investment of
[1:06]
utility funds, questions, comments?
[1:13]
The only comment I made was I find it
[1:15]
interesting interest rate 3.0001
[1:18]
of a percent and
[1:21]
I just I just don't know my money.
[1:26]
That seems
[1:28]
funny.
[1:28]
>> Like why bother?
[1:29]
» Like why bother?
[1:29]
>> Yeah, kind of like what was gone through
[1:32]
» Yeah, kind of like what was gone through
[1:32]
for that?
[1:32]
>> Yeah, how much time did you spend?
[1:34]
» Yeah, how much time did you spend?
[1:34]
>> Yeah.
[1:37]
Any further discussion?
[1:40]
Let the minutes show the treasurer's
[1:41]
report was received and filed.
[1:44]
Uh item four,
[1:46]
monthly electric bills for August total
[1:49]
$1,022,547.11.
[1:54]
The balance of the July bills total
[1:57]
$1,000,000
[1:59]
11,000
[2:03]
$72.11
[2:06]
You need a motion and a second.
[2:09]
» I'll make the motion.
[2:11]
>> I'll second.
[2:13]
» I'll second.
[2:13]
>> Stop.
[2:14]
» Stop.
[2:14]
>> Uh there's a couple of WPPI community
[2:17]
» Uh there's a couple of WPPI community
[2:17]
funds in there.
[2:18]
Um there's WPPI money for our customer
[2:22]
appreciation um
[2:24]
October event, our fair, our our parades
[2:27]
that we participate in.
[2:30]
Um Vic Cortelli was for the audit, which
[2:31]
you'll see all three
[2:33]
um departments
[2:35]
um electric test lab is our rubber
[2:37]
gloves. We had our annual fire
[2:39]
extinguisher
[2:40]
um inspection done for all all the
[2:42]
departments. Forester is for the new
[2:46]
transformer at the Olson sub. That's all
[2:49]
the engineering fees and working with
[2:50]
the PSC.
[2:52]
Uh the Primos is a first article for
[2:55]
uh 12S and 16S um meters. Um I know
[3:00]
somebody mentioned tariff surcharge and
[3:02]
um
[3:02]
are made in Mexico and we are getting
[3:05]
It's the only product that I know of
[3:07]
that we get a tariff surcharge on.
[3:09]
Um
[3:10]
Red Shift Electric was uh 10 LED lights
[3:14]
that we put out in the streets.
[3:16]
It's a uh lower loom and a focus on
[3:19]
energy
[3:20]
um
[3:21]
light that we had $190 in them.
[3:25]
In each but we'll get I think total cost
[3:27]
once we get our focus money back of like
[3:29]
$45 a fixture. So, Jim Schwingel's been
[3:32]
pushing that in in all of his
[3:34]
communities that he takes care of.
[3:36]
>> [clears throat]
[3:38]
» [clears throat]
[3:38]
>> I think that's pretty much
[3:40]
» I think that's pretty much
[3:41]
I would say our bill Our bill is
[3:43]
our biggest expense every month.
[3:45]
>> $921,000
[3:46]
» $921,000
[3:47]
>> A question just out of curiosity.
[3:49]
» A question just out of curiosity.
[3:49]
People's Community Bank audit is $9,000.
[3:53]
>> That was mine, too.
[3:54]
» That was mine, too.
[3:54]
>> That's our new OMS system that we're
[3:55]
» That's our new OMS system that we're
[3:55]
using. So, on our new website, I'll talk
[3:58]
about it later, customers will be able
[3:59]
to view the areas of town.
[4:02]
Um it's part of our new AMI
[4:05]
um system, and the linemen and the
[4:08]
office will be able to see exactly which
[4:10]
meters out with the Open Point Outage
[4:12]
Management System that we signed up for.
[4:15]
And so
[4:15]
>> Is that a
[4:16]
» Is that a
[4:16]
>> That's a one-time fee.
[4:17]
» That's a one-time fee.
[4:17]
>> One-time fee.
[4:18]
» One-time fee.
[4:18]
>> Okay.
[4:18]
» Okay.
[4:18]
>> So, it's joint action for all of them,
[4:21]
» So, it's joint action for all of them,
[4:21]
uh W P & I, it's a one-time fee.
[4:23]
>> Okay.
[4:24]
» Okay.
[4:24]
>> We just started it a couple weeks ago.
[4:29]
» Any further questions?
[4:32]
Roll call, please.
[4:33]
>> Jones.
[4:34]
» Jones.
[4:34]
>> Aye.
[4:35]
» Aye.
[4:35]
>> Kappernal.
[4:35]
» Kappernal.
[4:35]
>> Aye.
[4:36]
» Aye.
[4:36]
>> Wallace.
[4:36]
» Wallace.
[4:36]
>> Aye.
[4:37]
» Aye.
[4:37]
>> Collins.
[4:37]
» Collins.
[4:38]
>> Aye.
[4:38]
» Aye.
[4:38]
>> Walters.
[4:38]
» Walters.
[4:38]
>> Aye.
[4:39]
» Aye.
[4:39]
>> Hoffman.
[4:40]
» Hoffman.
[4:40]
>> Aye.
[4:40]
» Aye.
[4:40]
>> Saul.
[4:41]
» Saul.
[4:41]
>> Aye.
[4:42]
» Aye.
[4:42]
>> Carrington.
[4:43]
» Carrington.
[4:43]
>> Okay.
[4:44]
» Okay.
[4:44]
Uh
[4:46]
water bill for August total $82,000 or
[4:48]
$87,145.62.
[4:53]
The balance of the July bills,
[4:55]
$117,531.51.
[5:00]
We need a motion and a second.
[5:03]
» I'll make a motion.
[5:05]
>> I'll second.
[5:06]
» I'll second.
[5:06]
>> Steve.
[5:07]
» Steve.
[5:07]
>> Uh the core and main is kind of a
[5:09]
» Uh the core and main is kind of a
[5:09]
pass-through thing, plus I made 15% on
[5:12]
that. That's parts that were used by the
[5:15]
plumber that was abandoning services out
[5:17]
at the campus for the buildings that are
[5:18]
coming down. Uh their normal supplier
[5:21]
did not stock 3-in which is kind of an
[5:23]
oddball size stuff for them to abandon
[5:25]
those service laterals to cap them off,
[5:27]
so I was able to get that for them.
[5:29]
Uh just passed them off. It didn't
[5:30]
actually go into my inventory. We added
[5:33]
15% handling fee on there.
[5:36]
Uh Midwest Meter is the replacement
[5:38]
meter for well seven. It was in my
[5:40]
report last month, along with uh two and
[5:44]
two, three, and six-inch meters that
[5:46]
have an older style head inside of them.
[5:50]
So, the multiplier
[5:52]
would change into AMI. There's a
[5:54]
conversion factor on top of there in
[5:56]
addition to the number of zeros for
[5:57]
1,000 gallon trip. And to eliminate any
[6:00]
errors in those, they were all
[6:02]
lead-based meters, so we just eliminated
[6:04]
them as part of our replacement. And Top
[6:08]
Choice Home Inspection is the
[6:12]
backflow preventers at the shop for all
[6:15]
water kill station have to be
[6:16]
third-party tested, so that was for that
[6:19]
work to be done.
[6:20]
Nothing else really
[6:22]
jumps out at me there.
[6:26]
Any questions?
[6:28]
>> What type HydroCorp or HydroCorp?
[6:32]
» What type HydroCorp or HydroCorp?
[6:32]
HydroCorp?
[6:32]
>> HydroCorp.
[6:34]
» HydroCorp.
[6:34]
They are the company that we have
[6:36]
contracted with to do our commercial and
[6:39]
industrial cross-connection inspections.
[6:42]
We are finished with the onboarding
[6:44]
process down. It was quite a lengthy
[6:46]
process.
[6:48]
They are going to send out letters in
[6:49]
the next couple weeks, and they have two
[6:51]
dates set in September to start doing
[6:53]
inspections for us. And I think they
[6:55]
have a half day already scheduled in
[6:57]
October, also.
[6:59]
So, we'll be seeing results on
[7:02]
We're through the onboarding, getting
[7:03]
all of our customer information,
[7:05]
addresses, contacts, and the type of
[7:08]
classification of them.
[7:10]
>> [clears throat]
[7:12]
» [clears throat]
[7:12]
>> Any other questions?
[7:14]
» Any other questions?
[7:14]
>> Copenolle,
[7:15]
» Copenolle,
[7:15]
>> Copenolle,
[7:16]
» Copenolle,
[7:16]
>> Hi.
[7:16]
» Hi.
[7:16]
>> Wallace,
[7:17]
» Wallace,
[7:17]
>> Hi.
[7:18]
» Hi.
[7:18]
>> Collins,
[7:18]
» Collins,
[7:18]
>> Hi.
[7:19]
» Hi.
[7:19]
>> Walters,
[7:19]
» Walters,
[7:19]
>> Hi.
[7:20]
» Hi.
[7:20]
>> Kaufman,
[7:21]
» Kaufman,
[7:21]
>> Hi.
[7:21]
» Hi.
[7:21]
>> Saul,
[7:22]
» Saul,
[7:22]
>> Hi.
[7:22]
» Hi.
[7:23]
>> Jones,
[7:23]
» Jones,
[7:23]
>> Hi.
[7:27]
» Okay.
[7:28]
Um
[7:29]
Monthly sewer bill for August total
[7:32]
$157,710.32.
[7:37]
Balance of the July bills total
[7:39]
$242,735.95.
[7:44]
We'll need a motion and a second.
[7:46]
>> 5.5 safety
[7:49]
» 5.5 safety
[7:49]
6. MEUW field visit
[7:52]
260728
[7:54]
CURC field observations water department
[7:57]
curb stop install.pdf
[8:00]
12.26 megabytes
[8:03]
6. MEUW live lines
[8:06]
7. live lines
[8:08]
>> Motion to approve the service
[8:11]
» Motion to approve the service
[8:11]
Second.
[8:12]
>> 11.5 2 megabytes
[8:15]
» 11.5 2 megabytes
[8:15]
>> Okay.
[8:15]
» Okay.
[8:15]
>> 7. APPA update
[8:18]
» 7. APPA update
[8:18]
8. enter text here
[8:25]
» All right, the deal gas construction
[8:27]
bill on that page for street patching,
[8:30]
that's the parking lot [clears throat]
[8:33]
just above Scott's house
[8:35]
from last year's horse main project
[8:37]
going through there. So that parking lot
[8:39]
is done.
[8:40]
Uh when
[8:42]
Gbro comes back to do Steve's project
[8:44]
hopefully next week sometime while
[8:47]
they're here, they're going to finish
[8:48]
doing the grade work that we need to
[8:49]
have done
[8:51]
just to finish the drainage trench for
[8:52]
the storm water to go off the end of
[8:54]
that parking lot. Right now, where it's
[8:57]
paved for a drainage trench, it's still
[8:59]
higher than the pavement. It needs to
[9:00]
get scraped down and get pitched so that
[9:02]
the water can drain back towards the
[9:04]
area. But again, that's all part of
[9:06]
their
[9:07]
punch list so to speak on that project.
[9:10]
Uh
[9:11]
a couple lines down, Deluxe
[9:13]
Distributors, that's polymer. Again, we
[9:16]
buy that a couple times a year, so
[9:17]
that's three totes.
[9:19]
And then all the way to the very very
[9:21]
last page, I just wanted to point out a
[9:23]
couple
[9:25]
Aronnax Incorporated hose attachments on
[9:27]
the very back page, 3,906.
[9:30]
That's not only hose attachments, that
[9:32]
is 1,000 ft of 3/4 in hose. So that's
[9:35]
what we said with this truck. We were
[9:36]
going to have 1-in hose delivered with
[9:38]
it. We were going to get the 3/4-in
[9:40]
hose, we could swap them, and we're
[9:42]
going to be getting that switched over
[9:44]
onto the unit sometime yet this week
[9:46]
here, and then we'll be going on trying
[9:48]
to do some tracking of our force mains
[9:50]
where we don't know where they're
[9:51]
located, which we found out last year
[9:54]
it could be a big issue. So, we're going
[9:56]
to work with the 3/4-in hose.
[9:59]
And I
[10:02]
think that's all I had.
[10:04]
Oh, Don's tire around there for 1722.
[10:08]
That was brand new tires for the skid
[10:09]
steer.
[10:10]
We wore those off.
[10:15]
Questions?
[10:17]
Roll call votes.
[10:18]
>> Wallace?
[10:19]
» Wallace?
[10:19]
>> Aye.
[10:20]
» Aye.
[10:20]
>> Collins? [clears throat]
[10:20]
» Collins? [clears throat]
[10:20]
>> Aye.
[10:20]
» Aye.
[10:20]
>> Walters?
[10:21]
» Walters?
[10:21]
>> Aye.
[10:22]
» Aye.
[10:22]
>> Hoffman?
[10:22]
» Hoffman?
[10:22]
>> Aye.
[10:23]
» Aye.
[10:23]
>> Saul?
[10:23]
» Saul?
[10:23]
>> Aye.
[10:24]
» Aye.
[10:24]
>> Jones?
[10:24]
» Jones?
[10:24]
>> Aye.
[10:25]
» Aye.
[10:25]
>> Rockefeller?
[10:25]
» Rockefeller?
[10:26]
>> Aye.
[10:28]
» Okay.
[10:30]
Item five, safety.
[10:32]
>> Done.
[10:33]
» Done.
[10:33]
Uh attached uh this what Steve Eller
[10:36]
from MEUW
[10:38]
uh I guess this is an example of what he
[10:39]
does when he's here.
[10:41]
Um Steve had a project he was working on
[10:43]
and these are the uh reports we get
[10:45]
back. He is also working on uh one for
[10:49]
the electric when we were trenching down
[10:51]
the hill from Story Drive down into
[10:53]
where the new duplexes are at. The big
[10:56]
trencher let go, Darren was on it. Uh
[10:58]
the hydrostatic let go, and he rode it
[11:00]
out to the bottom. It's up in Osseo, the
[11:03]
transmission. Um the gears, everything
[11:05]
was gone, has to be rebuilt, but very
[11:08]
lucky that he didn't get hurt and enough
[11:10]
nobody was at the bottom cuz that's
[11:12]
quite an incline.
[11:13]
Um but it's a '99
[11:15]
trencher, but new ones are 60-70,000 and
[11:19]
about 8,000 to fix it, so. But Steve has
[11:22]
got um
[11:23]
same kind of sheet put together, just
[11:25]
waiting from the mechanic to finish it
[11:27]
up
[11:30]
Otherwise, safety I'm am sure. I haven't
[11:32]
heard anything else. That was
[11:34]
as far as from the electric side, the
[11:36]
closest to
[11:37]
an issue, but it wasn't, so.
[11:41]
Luckily.
[11:42]
>> Yeah.
[11:45]
But
[11:46]
this is good.
[11:47]
Okay.
[11:49]
MEUW lifeline.
[11:51]
>> I just included it. I had, you know,
[11:53]
» I just included it. I had, you know,
[11:53]
after we went to, I believe the main
[11:56]
conference, Scott, you know, you had
[11:58]
talked to Tim Lerch Scott, and looked at
[12:00]
Columbus and a few of them.
[12:02]
I placed me to include it if they're,
[12:04]
you know, with this format of meeting
[12:05]
code, the public can read what we're
[12:07]
reading. It shows what happened in
[12:10]
Menasha, EF3 tornado, that 25 utilities
[12:14]
public utilities come help them bring
[12:17]
them either materials or linemen. They
[12:20]
can reach out
[12:21]
this far. They went to Sun Prairie. That
[12:23]
was the closest to us, but obviously
[12:26]
everybody up in that sector helped them
[12:29]
cuz it was mainly Menasha that was
[12:30]
affected. I believe there was five crews
[12:33]
in Eagle River that same day.
[12:35]
But it avoided everything else.
[12:40]
You know, if you read that, it shows
[12:43]
the APPA, which John, myself, and Todd
[12:46]
went up for the legislative wise
[12:49]
of,
[12:50]
you know, APPA supports
[12:52]
rate, you know, protecting the rate
[12:55]
payers and
[12:57]
not having them offset the cost of data
[12:59]
centers and things. So, all that kind of
[13:02]
readings are in there for you guys to
[13:04]
read if you like, but
[13:05]
lots of stuff going on behind the scenes
[13:07]
that everybody can
[13:09]
check out if you like.
[13:12]
>> So, we're on it, Scott. So, I
[13:15]
» So, we're on it, Scott. So, I
[13:15]
when I recall on here, jumped out at me
[13:17]
about coal plant extension orders draw
[13:20]
long-term cost concerns.
[13:22]
So,
[13:24]
in the article, which is rather short,
[13:26]
but
[13:28]
full of a lot of information
[13:31]
and I don't know where
[13:32]
they're getting their numbers
[13:34]
for cost increasing to our rate payers
[13:38]
because
[13:39]
these coal plants were kept open
[13:41]
and so I guess I'd ask if you could
[13:45]
get back to us maybe next meeting
[13:49]
find the information if we're actually
[13:52]
getting charged more because these
[13:54]
plants that were supposed to be shut
[13:56]
down on a certain date are staying open
[13:59]
and operating.
[14:00]
I don't understand the article it looks
[14:02]
a little one-sided
[14:04]
but I I'd [clears throat] like that
[14:05]
information. Thank you.
[14:15]
» I have a question for you Scott.
[14:17]
So there's a section in there about the
[14:19]
bankruptcy practices. Have you guys seen
[14:23]
an increase in receiving notices of
[14:26]
people filing bankruptcy?
[14:30]
>> Not that is No, I would say not here.
[14:33]
» Not that is No, I would say not here.
[14:33]
You know we did over the last few years
[14:34]
we get a few seems like every year but
[14:37]
>> One maybe one a year. It's not very
[14:39]
» One maybe one a year. It's not very
[14:39]
many. Yeah, it's not we don't get a lot.
[14:43]
>> I'm guessing in some you know
[14:45]
» I'm guessing in some you know
[14:45]
communities probably but seems like it's
[14:46]
one or two that I've dealt with the last
[14:49]
few years that I've seen and that's
[14:51]
about it.
[14:55]
» Okay.
[14:56]
APPA update.
[14:59]
>> Yeah, that was just to go along
[15:00]
» Yeah, that was just to go along
[15:00]
basically with MEUW about the APPA White
[15:04]
House Ratepayer Protection Pledge and
[15:06]
just to include that
[15:08]
that we are a member [snorts] through
[15:09]
WPPI of APPA
[15:12]
and they're continually working in
[15:14]
Washington
[15:15]
on both sides trying to
[15:18]
protect the ratepayers.
[15:23]
» Okay.
[15:24]
>> Just information really.
[15:25]
» Just information really.
[15:25]
>> Yeah. Yeah.
[15:26]
» Yeah. Yeah.
[15:26]
Along with I'm sure the
[15:28]
BE SCI 765 KV transmission project.
[15:32]
>> Sure. I uh it's not affecting city
[15:35]
» Sure. I uh it's not affecting city
[15:35]
utilities, but I have attended
[15:37]
um
[15:38]
the county board room. We had probably
[15:40]
200 people um in there a couple weeks
[15:42]
ago. Um my parents live on a
[15:44]
transmission line, so I got the letter
[15:47]
um they put out last Monday. The routes,
[15:50]
there's three proposed routes through
[15:52]
Ripon County. They do not affect city
[15:54]
utilities. Um there was a lot of our
[15:57]
customers as far as city utility
[15:58]
customers very concerned uh Locker,
[16:01]
Ledgewood, you know, a lot of those
[16:03]
folks were in the meeting. So, if they
[16:05]
listen to this
[16:07]
or pay attention to our packet, I just
[16:08]
wanted to include it if they didn't know
[16:10]
how to access it. Um but it is not going
[16:14]
through
[16:15]
the city limits at all. It is going
[16:16]
north. The closest it gets the proposed
[16:19]
route is
[16:20]
um up by Waupun, just north of Waupun.
[16:23]
Um
[16:23]
Highway 80 and
[16:26]
what is that? Double A comes out there.
[16:28]
And then south it would cross just to
[16:30]
the east of
[16:32]
Highway 14 and 58. It'd go across Dumpy
[16:34]
Holmes there.
[16:36]
>> But those are two different buses, so
[16:38]
» But those are two different buses, so
[16:38]
>> There's three routes. They have to
[16:39]
» There's three routes. They have to
[16:39]
propose to the Public Service Commission
[16:42]
at least two routes. And they've got
[16:44]
three.
[16:45]
And all of those land owners that would
[16:47]
be affected have been notified.
[16:50]
But this is the packet and encourage
[16:53]
people if they're concerned [snorts]
[16:54]
August it's a Monday from 10:00 to 1:00
[16:56]
at the high school. I think it's the
[16:58]
24th that you can go out for 3 hours and
[17:01]
meet with the developer.
[17:03]
And I know the people that it affects,
[17:05]
that's their opportunity to go see him.
[17:07]
So,
[17:08]
but just really informational um because
[17:11]
of all the
[17:12]
city utility customers that were at the
[17:15]
uh
[17:17]
the few meetings I've attended.
[17:20]
Just more education.
[17:23]
>> So, where were they cuz there was a huge
[17:26]
» So, where were they cuz there was a huge
[17:26]
turnout and I've heard it from multiple
[17:30]
uh levels of the county is that one of
[17:33]
the proposals was to run it right
[17:35]
through the city.
[17:36]
>> No.
[17:37]
» No.
[17:37]
>> Was that never an option or was that
[17:38]
» Was that never an option or was that
[17:38]
just
[17:40]
people being
[17:41]
>> they just followed all the transmission
[17:43]
» they just followed all the transmission
[17:43]
lines that cuz my parents are on that.
[17:45]
So, that they just, you know, within 180
[17:48]
ft of that, they contacted all those
[17:50]
folks. So, that would be right behind
[17:52]
the White House. That wouldn't come into
[17:54]
town. But, in the town is just feeding
[17:57]
our substation, which this voltage does
[17:59]
not feed our substation. So, it wouldn't
[18:02]
drop in off from the hill over here by
[18:04]
Karen's off the hill.
[18:06]
But,
[18:07]
these are the three routes that they
[18:08]
have now. I'm not saying they're not
[18:10]
going to change it. I have no idea. But,
[18:11]
those are the three proposed routes that
[18:13]
have been reviewed.
[18:16]
>> But, Melanie, that was the strategy
[18:17]
» But, Melanie, that was the strategy
[18:17]
[clears throat]
[18:18]
of that group was to fight any
[18:21]
uh power lines that are currently coming
[18:23]
through our county.
[18:24]
And they contact everybody to let them
[18:26]
know that most likely the line's going
[18:28]
to go through your property and you need
[18:29]
to show up.
[18:31]
It's great tactic. I've got to get to
[18:33]
know these people cuz they sure stirred
[18:34]
up the crowd.
[18:36]
You want to get something done, these
[18:38]
are the people to contact.
[18:40]
>> But, I you know, just informational for
[18:42]
» But, I you know, just informational for
[18:42]
our customers
[18:43]
that the three routes do do not enter
[18:46]
the city.
[18:52]
» Okay.
[18:54]
Water Superintendent.
[18:56]
I guess in the spirit of using mini code
[19:00]
to its fullest, um the report that I
[19:04]
type up for myself as notes and read off
[19:06]
to you guys,
[19:08]
uh I've been forwarding that to Scott
[19:09]
for
[19:11]
several months and last month he
[19:12]
attached it in my absence and it is
[19:14]
attached again this month for your
[19:16]
pre-meeting reading and enjoyment. Uh
[19:19]
the only thing I guess I would have to
[19:20]
add to that was uh Derek has completed
[19:23]
his first year with us in the last
[19:26]
couple weeks.
[19:27]
Uh so things are going well there. Glad
[19:30]
to have him on board. And with the uh
[19:33]
lead replacements we've got we're down
[19:35]
to 19 lead left. I did learn that a crew
[19:39]
member is going to be gone in September
[19:41]
for some surgery but I've talked to both
[19:43]
Scott and Todd and they're willing to
[19:45]
help me
[19:46]
so we can keep that process moving and
[19:48]
get the rest of that lead out of the
[19:50]
ground. So
[19:51]
if you have any questions on my report
[19:53]
and again for
[19:55]
uh the the public on the TV as I'm not
[19:58]
presenting that you can find that on the
[20:00]
city's website and the link to tonight's
[20:02]
commission agenda packet in the meeting
[20:05]
packet section there.
[20:06]
>> I didn't read that report but where are
[20:08]
» I didn't read that report but where are
[20:08]
you with your meters?
[20:10]
>> Uh meters we're we just cracked 1,200 so
[20:14]
» Uh meters we're we just cracked 1,200 so
[20:14]
we're just over halfway.
[20:16]
>> Okay.
[20:17]
» Okay.
[20:17]
>> I did I have placed the order this week.
[20:20]
» I did I have placed the order this week.
[20:21]
Uh we have an order that was made
[20:23]
last year for
[20:25]
two split deliveries in 2026 so I've got
[20:28]
another order coming in October
[20:30]
and then I just placed this week the
[20:32]
order that'll be here in mid to late
[20:34]
January and that should finish us up so
[20:37]
hopefully by this time next year
[20:39]
we're wrapped up on that project.
[20:41]
>> Stephen, I have one other thing that I
[20:43]
» Stephen, I have one other thing that I
[20:43]
read recently about Do you have to
[20:46]
publish a water quality report every so
[20:49]
often?
[20:49]
>> Yeah, every year we have to
[20:50]
» Yeah, every year we have to
[20:51]
>> Every year?
[20:51]
» Every year?
[20:51]
>> Yeah.
[20:52]
» Yeah.
[20:52]
>> Okay. And that is published for the
[20:54]
» Okay. And that is published for the
[20:54]
general public or just
[20:56]
>> Correct. Yep, that's a DNR requirement
[20:59]
» Correct. Yep, that's a DNR requirement
[20:59]
of our consumer confidence report. It's
[21:02]
published uh for them to look at or we
[21:05]
would have to send it out. It's an 88
[21:07]
page report, so the mailing expense on
[21:09]
that would be fairly significant. It is
[21:11]
hand delivered to
[21:13]
I've got a list of about 30
[21:16]
commercial customers that have a
[21:19]
high
[21:21]
employment
[21:22]
>> Okay.
[21:24]
» Okay.
[21:24]
>> Yeah, I I was just curious after I heard
[21:26]
» Yeah, I I was just curious after I heard
[21:26]
about that I cuz I mean I don't think
[21:28]
I've ever
[21:29]
seen anything.
[21:31]
>> But it's it's on the state website. Do
[21:33]
» But it's it's on the state website. Do
[21:33]
you have to do it publish it locally?
[21:35]
>> Yeah, it's published
[21:37]
» Yeah, it's published
[21:37]
>> in the observer
[21:38]
» in the observer
[21:38]
>> It's one of my certification
[21:40]
» It's one of my certification
[21:40]
requirements is we have to say where we
[21:42]
locally made it available for our local
[21:44]
customers. Yes.
[21:46]
>> Just an added question on that. Do you
[21:49]
» Just an added question on that. Do you
[21:49]
do that at each well?
[21:52]
>> It's a recap of our compliance testing
[21:56]
» It's a recap of our compliance testing
[21:56]
from the entire system.
[21:58]
>> So all the wells
[22:00]
» So all the wells
[22:00]
>> Their testing
[22:01]
» Their testing
[22:01]
is listed in there. There any issues.
[22:04]
>> Okay.
[22:05]
» Okay.
[22:05]
>> Yeah.
[22:06]
» Yeah.
[22:06]
>> I I was impressed with the
[22:08]
» I I was impressed with the
[22:08]
the DNR representative happy with where
[22:12]
we're at with our lead
[22:14]
progress we've made as a city in this
[22:16]
>> [cough]
[22:17]
» [cough]
[22:17]
>> area.
[22:19]
» area.
[22:19]
>> And we should be seeing that report in
[22:20]
» And we should be seeing that report in
[22:20]
the next week or two and certainly
[22:23]
I'll share that with you when it comes
[22:24]
to
[22:28]
» Thank you.
[22:29]
Todd.
[22:31]
I don't really have anything to bring
[22:32]
up. Scott asked me to provide something
[22:34]
in writing to and I don't really have
[22:35]
anything out of the ordinary to tell you
[22:37]
this month, so
[22:39]
and then I got hit with two emails today
[22:41]
that uh obviously cybersecurity on
[22:43]
municipal utilities is a big deal right
[22:46]
now because there's been some attacks
[22:50]
that it feels like we're becoming a
[22:52]
bigger hot target.
[22:54]
So
[22:56]
» Thank you.
[23:00]
» Todd.
[23:01]
>> Um in the packet I included, you know,
[23:03]
» Um in the packet I included, you know,
[23:03]
um,
[23:04]
the storm event on the 16th. We had five
[23:06]
services.
[23:09]
Really we've been lucky. You know, we've
[23:10]
had a lot of high winds and the trees
[23:12]
are super loaded right now with
[23:14]
moisture, so
[23:15]
um, very lucky.
[23:17]
Um, talked about Open Point. Me and
[23:20]
Steve in his notes, we attended the
[23:22]
Valley View. There was a change order
[23:25]
through that to do the grade by the
[23:27]
family restaurant. Um, that'll be part
[23:29]
of that project that the city will be
[23:31]
doing.
[23:34]
And the meeting was great.
[23:36]
Me and Steve represented city and the
[23:38]
utility there for that. Um, we encourage
[23:41]
everybody to go out and check out our
[23:42]
website.
[23:43]
Um, in the notes there Megan's last day
[23:47]
in the office was last week. That I
[23:49]
think worked out really well. I know,
[23:51]
um, in the office there was some cross
[23:52]
training and she got down for the last
[23:55]
three weeks, probably two weeks.
[23:58]
Um, and we were able to start taking
[24:00]
videos that Todd has had for years and
[24:02]
start getting, um, them stored into our
[24:05]
map. So,
[24:06]
um, I think that's great. They're not in
[24:08]
a on a CD and someday you won't have a
[24:10]
CD around to be able to load a CD and
[24:12]
launch that, but, um, I think it's
[24:14]
Amazon storage for 10 bucks a month.
[24:17]
We're able to put all these videos on
[24:19]
there, so she was able to start that
[24:21]
process and I know Todd's staff's going
[24:23]
to continue to get all them done,
[24:25]
um, through the winter.
[24:28]
Uh, Devon's last day, uh, will be next
[24:31]
week.
[24:32]
Um, he's been doing all our mowing,
[24:34]
working mainly with water and, uh, waste
[24:36]
water, but, you know, mowing the
[24:38]
Brewer's sub for us, so it's been a win.
[24:42]
Um, we had WPPI out.
[24:44]
Uh, did all of our infrared testing
[24:47]
this week, uh, Monday, Tuesday.
[24:49]
Um, update on our digger in the
[24:51]
electric. It'll be here in December or
[24:54]
January of this year. It's been on order
[24:56]
for 3 years.
[24:57]
Um, Um
[25:00]
Story Field, the primary is in. We got
[25:02]
that in this afternoon. Uh we will
[25:04]
energize that, so utility-wise will be
[25:07]
completed. We put in
[25:09]
uh Genie One and Charter also, and we do
[25:12]
bill for that. But that way it's all in
[25:14]
one trench, and we don't have wires
[25:17]
everywhere over there for locating in
[25:19]
the future.
[25:21]
Um
[25:22]
and
[25:23]
working on RP3 needs to be done next
[25:25]
month. There's 40 questions with a lot
[25:27]
of documentation, and starting to look
[25:30]
at budget,
[25:31]
um CPI, all those kind of things,
[25:33]
because I know the city needs that.
[25:35]
Um they've supplied some of the uh
[25:37]
benefits
[25:39]
uh increases, and CPI right now looks
[25:41]
right around
[25:42]
um 3 and 1/2% as of June 26th. So, just
[25:46]
starting to put numbers for you so I can
[25:47]
bring that to you in the next month or
[25:49]
so.
[25:50]
Uh other than that, um
[25:52]
again, it's very lucky on electric side
[25:55]
with the storms, you know, what what
[25:56]
through Monday and Tuesday. South looked
[25:59]
terrible at Alma and Laura winds. So,
[26:01]
hopefully that stays south or north,
[26:04]
not through here.
[26:06]
>> Just kind of a general knowledge, and
[26:08]
» Just kind of a general knowledge, and
[26:08]
when is the How long is the pool open
[26:10]
yet?
[26:10]
>> The pool?
[26:11]
» The pool?
[26:11]
>> Yeah.
[26:12]
» Yeah.
[26:12]
>> Well, I think they start losing staff
[26:14]
» Well, I think they start losing staff
[26:14]
pretty soon because practice starts up.
[26:16]
They start
[26:17]
cutting back, it seemed like I don't
[26:18]
even know if they're open for the
[26:19]
holiday.
[26:20]
>> See, I wondered that. It seemed like
[26:21]
» See, I wondered that. It seemed like
[26:21]
they were closed last year for the
[26:23]
holiday, right?
[26:23]
>> They usually close around the time
[26:24]
» They usually close around the time
[26:24]
school starts.
[26:26]
>> Yeah.
[26:26]
» Yeah.
[26:26]
>> School starts up.
[26:27]
» School starts up.
[26:27]
>> Yeah,
[26:28]
» Yeah,
[26:28]
it's it's close.
[26:29]
It's a quick season, actually.
[26:31]
>> Yeah, yeah, yeah.
[26:33]
» Yeah, yeah, yeah.
[26:33]
They've been busy.
[26:34]
>> Yeah.
[26:35]
» Yeah.
[26:35]
>> I don't doubt it.
[26:35]
» I don't doubt it.
[26:35]
>> But you hear that a lot.
[26:36]
» But you hear that a lot.
[26:36]
>> Yeah,
[26:37]
» Yeah,
[26:37]
I like that. I like it.
[26:39]
>> Yeah, that's cool.
[26:41]
» Yeah, that's cool.
[26:41]
>> Okay.
[26:44]
» Okay.
[26:44]
Uh any correspondence? [clears throat]
[26:47]
Public comment, members of the public
[26:49]
are welcome to express their opinion on
[26:51]
items that did
[26:52]
appear on this agenda. You got anything
[26:54]
else to
[26:55]
say?
[26:56]
>> I'm just here to listen.
[26:58]
» I'm just here to listen.
[26:58]
>> Yeah, okay. I thought maybe maybe you
[27:00]
» Yeah, okay. I thought maybe maybe you
[27:00]
had some opinions.
[27:07]
» No.
[27:08]
>> John?
[27:09]
» John?
[27:09]
>> I have nothing.
[27:11]
» I have nothing.
[27:11]
>> Well.
[27:11]
» Well.
[27:11]
>> I know.
[27:12]
» I know.
[27:12]
>> [laughter]
[27:13]
» [laughter]
[27:13]
>> Things going smooth.
[27:14]
» Things going smooth.
[27:14]
>> Yeah, that's good.
[27:15]
» Yeah, that's good.
[27:15]
Uh
[27:16]
>> Things are going well. I was up on site
[27:17]
» Things are going well. I was up on site
[27:17]
at Story Field yesterday with the
[27:19]
builder. He's thrilled
[27:21]
about how everything's going. He told me
[27:22]
his first renter is likely to be in
[27:24]
place November 1st.
[27:25]
>> Oh, really?
[27:26]
» Oh, really?
[27:26]
>> So, yeah. And if you go up there, you'll
[27:28]
» So, yeah. And if you go up there, you'll
[27:28]
see walls on one and he's doing the roof
[27:30]
next week. He's got all of his uh
[27:32]
blacktop and all of that lined up,
[27:34]
curbing and gutter lined up, and he's in
[27:36]
a wonderful mood up there. And they're
[27:38]
getting many phone calls from
[27:40]
prospective renters. So, yeah.
[27:43]
That's what I have.
[27:44]
>> Building building two is up today.
[27:46]
» Building building two is up today.
[27:46]
>> Yeah, but he told me he was going to
[27:47]
» Yeah, but he told me he was going to
[27:47]
start it or be doing the walls today.
[27:50]
>> And then I guess the other exciting
[27:51]
» And then I guess the other exciting
[27:51]
thing is Panorama's moving right along,
[27:53]
too. I was out there today, too.
[27:55]
>> I saw that, too. And it looks real good.
[27:57]
» I saw that, too. And it looks real good.
[27:57]
>> Are they doing like prefab? Are we going
[28:00]
» Are they doing like prefab? Are we going
[28:00]
to Are the buildings built somewhere
[28:01]
else?
[28:01]
>> They're building it on site now.
[28:03]
» They're building it on site now.
[28:03]
>> That's correct.
[28:03]
» That's correct.
[28:04]
>> Yeah.
[28:04]
» Yeah.
[28:04]
>> And they're doing
[28:05]
» And they're doing
[28:05]
Go ahead.
[28:06]
>> It's all stick built.
[28:10]
» Anyway, Scotty?
[28:11]
>> Nothing.
[28:12]
» Nothing.
[28:12]
>> No?
[28:13]
» No?
[28:13]
>> Uh just because it was brought up a
[28:14]
» Uh just because it was brought up a
[28:14]
couple times tonight about the cyber
[28:16]
security,
[28:18]
uh yes, be extremely vigilant.
[28:19]
[clears throat]
[28:20]
Uh Washburn County was the victim of a
[28:23]
cyber attack except their 911. Their
[28:26]
entire county has been shut down since
[28:28]
last Thursday.
[28:30]
Every department. 9 So, you don't call
[28:32]
911 for non-emergency stuff, too, at
[28:34]
this point. And they have absolutely no
[28:36]
idea when they're going to be back up
[28:38]
and running.
[28:39]
So, right now they have their
[28:41]
surrounding counties are trying to step
[28:43]
in and help
[28:44]
deal with some of the traffic and the
[28:46]
phone calls and stuff, but yeah, at this
[28:48]
point they have absolutely no way to
[28:50]
track that.
[28:52]
>> We do have a cyber call for water next
[28:55]
» We do have a cyber call for water next
[28:55]
week. Next Tuesday. Next Tuesday to go
[28:58]
over kind of a
[29:00]
on our system. So, yeah.
[29:02]
>> And a lot of times they start with you
[29:04]
» And a lot of times they start with you
[29:04]
click on a link. It's as simple as that.
[29:07]
So.
[29:08]
I got an email that was supposedly from
[29:10]
Scott telling me that he opened a new
[29:12]
bank account and he wanted me to update
[29:14]
his account before
[29:16]
payday. So, I I don't like what they're
[29:19]
doing at all.
[29:23]
» And then that happened when Todd was
[29:24]
mayor quite a few times.
[29:26]
>> Yeah, we had that a
[29:26]
» Yeah, we had that a
[29:26]
>> That we would get emails from Todd
[29:28]
» That we would get emails from Todd
[29:28]
saying,
[29:29]
"Yes, you need to okay the mayor did
[29:31]
this." They were It happened several
[29:32]
times.
[29:33]
>> Yeah, we would make up an email that had
[29:35]
» Yeah, we would make up an email that had
[29:35]
my name in it, but it's not supposed to
[29:37]
be me. Nobody ever reads that far. And
[29:39]
it says, "I need you right now." Some of
[29:41]
them were asking for money and all this
[29:42]
stuff and people were calling me going,
[29:44]
"Are you in trouble? Do you need
[29:49]
» The ones I got from you were usually to
[29:51]
buy gift cards so we could give them out
[29:53]
to the employees.
[29:54]
>> Yeah, that's not exactly weird.
[29:55]
» Yeah, that's not exactly weird.
[29:55]
>> It was like [clears throat] he he sent
[29:56]
» It was like [clears throat] he he sent
[29:57]
an email to go to QuickTrip to buy gift
[29:59]
cards for the employees.
[30:01]
And I'm looking at this email going,
[30:02]
"What?"
[30:04]
But they had mine. I mean, they got the
[30:06]
staff on it.
[30:07]
>> See, they're all online. They can pull
[30:09]
» See, they're all online. They can pull
[30:09]
all the years into a database and then
[30:11]
just make up something to look like me
[30:13]
and just send it out. And it's people
[30:15]
responded every time. People would call.
[30:17]
Some people came in with the testings.
[30:19]
Did you email me? What?
[30:22]
>> So, they just ask you in person.
[30:25]
» So, they just ask you in person.
[30:25]
They do have WPI with us using them now.
[30:28]
They have a fishing, you know, they have
[30:30]
different trainings and
[30:32]
things that we can buy that they will
[30:35]
check all of us that have email accounts
[30:37]
and stuff. So.
[30:38]
>> Are you sure?
[30:39]
» Are you sure?
[30:39]
>> I know at the county we have required IT
[30:44]
» I know at the county we have required IT
[30:44]
security training we have to do and if
[30:46]
you don't complete it, they lock you out
[30:48]
of your access until you complete it.
[30:51]
>> My wife can testify to that.
[31:00]
» Yeah, if WPP offers it, it might be
[31:02]
something that we want to look into.
[31:04]
>> Sure.
[31:07]
» That's it.
[31:09]
>> That is not good.
[31:11]
» That is not good.
[31:11]
>> Agreed.
[31:13]
» Agreed.
[31:13]
>> Well,
[31:14]
» Well,
[31:14]
we need a motion.
[31:15]
>> Motion to adjourn.
[31:16]
» Motion to adjourn.
[31:16]
>> I'll second.
[31:17]
» I'll second.
[31:17]
>> All in favor tonight?
[31:19]
» All in favor tonight?
[31:19]
Hold. Carried.