Village Board Meeting April 9, 2012

Village Board Meeting April 9, 2012 Members Present: R. Burns, S. Bunders, D. Helmrick, C. Petrick, K. Olson, B. Roehrborn Visitors: Dan Folan and Dennis Schultz President K. Trzebiatowski called the meeting to order at 7pm.

1. Petrick made a motion and seconded by K. Olson to approve the minutes of the March meeting. Motion carried 5-0.
2. Olson made a motion and seconded by D. Helmrick to approve the Treasurers report. Motion carried 5-0.

Spence Bunders received three write in votes for Trustee in the April 3^rd Election. Corey Petrick received 46 votes, Kurt Olson received 50 votes and Jackie Lemke received 60 votes.

1. Roehrborn made a motion and seconded by D. Helmrick to approve the April disbursements. Motion carried 6-0.

Dennis Schultz asked for closure of the alley between Elm St and Broad St. K Olson made a motion and seconded by B Roehrborn to approve Resolution 04-09-12A to approve closure of the alley between Elm St and Broad St. Motion carried 6-0.

1. Helmrick made a motion and seconded by B. Roehrborn to appoint Richard Burns to the County Groundwater Committee. Motion carried 6-0.
2. Olson made a motion and seconded by R. Burns to adopt Resolution 04-09-12B for the Safe Walk to School Program. Motion carried 6-0.

George Heidger is the new Collection Site employee. The Booster Club asked permission to Install and Maintain a Sprinkler System on the Village Property by the Ball Fields.

1. Roehrborn made a motion and seconded by C. Petrick to allow the Booster Club to Install and Maintain the Sprinkler System at their expense Motion carried 5-0. One member abstained.
2. Olson made a motion and seconded by B. Roehrborn to sign the D & K Recycling agreement or May 1 to September 1, 2012. Motion carried 6-0.
3. Petrick made a motion and seconded by R. Burns to approve the 2012-2013

Committees. Motion carried 6-0. Next Meeting May 14^th, 2012

1. Petrick made a motion and seconded by K. Olson to adjourn at 8:35pm. Motion carried 6-0.

Jaclyn Lemke, Clerk