Village Board Minutes Nov 8, 2010

Village Board Meeting November 8, 2010 Board Members Present: E. Kurkowski, M. Joost, C. Petrick, D. Pohl, K. Olson Visitors Present: Dave Folan, Dan Folan and Lorraine Pagel President K. Trzebiatowski called the meeting to order at 7pm. C. Petrick made a motion and seconded by E. Kurkowski to approve the minutes of the October meeting. Motion carried 4-0. C. Petrick made a motion and seconded by K. Olson to accept the Treasurer report. Motion carried 5-0. K. Olson made a motion and seconded by C. Petrick to accept the November disbursements. Motion carried 5-0. Dave Folan talked about AA Meetings and would like to have monthly meetings in the Municipal building. K. Olson made a motion and seconded by M. Joost to allow the meetings to be held once a month beginning on December 2nd. Motion carried 5-0. E. Kurkowski made a motion and seconded by C. Petrick to adjourn to Budget Meeting. 8pm Budget Meeting. Lorraine Pagel approved the 2011 Budget. E. Kurkowski made a motion and seconded by D. Pohl to adopt the 2011 Budget. Motion carried 5-0. E. Kurkowski made a motion and seconded by D. Pohl to go back to the regular meeting. Motion carried 5-0. In regards to an inquiry about the Auction House for a Church. A Church is a non-profit Business so it would be permissible to use the Auction House for a Church and it has to be brought up to code. C. Petrick made a motion and seconded by K. Olson to let Dan Folan update his Life Insurance Policy to a better policy and we would pay the schedule previously set up. Motion carried 5-0. K. Olson made a motion and seconded by D. Pohl to grant an Operators License to Medina Pike. Motion carried 5-0. Next Meeting December 13, 2010 M. Joost made a motion and seconded by C. Petrick to adjourn at 8:20pm. Motion carried 5-0. Jaclyn Lemke, Clerk Please Note-At the December meeting the minutes were changed by a motion because the AA meetings were asked for weekly not monthly.