Village of Holmen

Board Proceedings

October 5, 2005

 

 

 

Trustee Forde called the Holmen Village Board meeting to order at 6:15 PM on October 5, 2005 at the Holmen Village Hall.  All members were present except Proctor who was absent and President Chapman who was excused.

 

The Board reviewed a proposal from Trade Construction Specialists Inc. for the complete resurfacing of the interior diamondbrite lining of the aquatic center pool. Schmit and Brogan outlined pros and cons of the resurfacing options. Schmit outlined financing options for the project. After lengthy discussion, the Board directed Schmit to get clarification on proposal issues related to process and product specifications, timing and guarantee. Schmit was also directed to have Village engineering staff review and provide feedback on the aquatic center diamondbrite surface integrity issue. Schmit was also directed to contact Village Attorney Peterson to determine the feasibility of pursuing litigation against the aquatic center construction contractor for faulty workmanship at the time of initial construction. Brogan was instructed to continue searching for other firms that may be willing to submit a proposal for the project.  Motion by Seitz, seconded by Forde to return the proposal to Committee for further review. Carried unanimously.

 

Motion by Hauser, seconded by Anderson to adjourn at 7:00 PM.  Carried unanimously.

 

 

 

 

 

 

Catherine Schmit

Village Administrator/Clerk