Village Board Meeting August 8, 2011 Board Members Present: C. Petrick, D. Pohl, M. Joost, E. Kurkowski, R. Burns, K. Olson Visitors: Dan Folan President K. Trzebiatowski called the meeting to order at 7pm.
  1. Pohl made a motion and seconded by E. Kurkowski to approve the minutes of the July Meeting. Motion carried 5-0.
  2. Joost made a motion and seconded by D. Pohl to approve the Treasurers report. Motion carried 5-0.
  3. Petrick made a motion and seconded by D. Pohl to approve the August disbursements. Motion carried 5-0.
  4. Pohl made a motion and seconded by C. Petrick to pass CMAR Resolution #106. Motion carried 6-0.
Tire Round-Up will be done thru the month of September. There will be a $2.00 charge per tire for over 18 tires per person. A letter of resignation was read from Trustee Mary Joost effective September 1, 2011. Next Meeting September 12, 2011
  1. Olson made a motion and seconded by D. Pohl to adjourn at 8:35pm. Motion carried 6-0.
Jaclyn Lemke, Clerk