Village Board Minutes December 2011

Village Board Meeting December 12, 2011 Board Members Present: D. Pohl, B. Roehrborn, C. Petrick, K. Olson, R. Burns. Visitors: Dan Folan

1. Olson called the meeting to order at 7pm.
2. Petrick made a motion and seconded by D. Pohl to approve the minutes of the November meeting. Motion carried 5-0.
3. Petrick made a motion and seconded by D. Pohl to approve the Treasurers report. Motion carried 5-0.
4. Pohl made a motion and seconded by R. Burns to approve the December disbursements. Motion carried 5-0.
5. Petrick made a motion and seconded by B. Roehrborn to approve the Election Workers for the years 2012-2013. Motion carried 5-0.

Election Workers are Betty Burns, Mickie Pagel, Marion Pohl, Lorraine Pagel, Sarah Pohl, Robert Rohde, Joan Rohde Diane Schultz.

1. Pohl made a motion and seconded by C. Petrick to appoint K. Trzebiatowski, Chair and C. Petrick, Art Pagel, Jan Conner, Ed Schultz, Lavern Owen and Lorraine Pagel to the Planning Committee . Motion carried 5-0.

President K. Trzebiatowski presided at the balance of the meeting.

1. Pohl made a motion and seconded by C. Petrick to host and Operators meeting in the Spring if needed. Motion carried 5-0.
2. Roehrborn made a motion and seconded by K. Olson to sign the contract for the Solid Waste Agreement. Motion carried 5-0.
3. Olson made a motion and seconded by D. Pohl to approve the New Committees. Motion carried 5-0.

Caucus Date January 9^th, 2012 at 6:30pm Next Meeting date January 9^th 2012 at 7pm. K Olson made a motion and seconded by C. Petrick to adjourn at 8:20pm. Motion carried 5-0. Jaclyn Lemke, Clerk