Village Board Meeting February 10, 2014 Board Members Present: D. Helmrick, B. Roehborn, R. Burns, K. Olson, S. Bunders. Visitors: Mike Lukas, Nicki Lukas, Courtney Lukas, Matt Lukas, Dan Folan. President K. Trzebiatowski called the meeting to order at 7pm.
  1. Roehrborn made a motion and seconded by D. Helmrick to approve the minutes of the January meeting. Motion carried 4-0.
  2. Olson made a motion and seconded by B. Roehrborn to approve the February disbursements. Motion carried 5-0.
  3. Olson made a motion and seconded by S. Bunders to approve the Treasurer report. Motion carried 5-0.
Sgt. Mike Lukas spoke to the Board in regards to his Candidacy for Portage County Sheriff. The Village Board discussed the appropriateness of endorsing a particular Candidate. The new Used Fire Truck should be in service this week. The new Used EMS Vehicle is here and should be in use by March 1st.
  1. Helmrick made a motion and seconded by K. Olson to leave Portage between 2nd St. and County A as it is. Motion carried 5-0.
  2. Olson made a motion and seconded by S. Bunders to accept the bid from TCG for $2050.92 to update our Computers. Motion carried 5-0.
A possible update could have to be made in Peachtree but that will not be known until the work is being done.
  1. Olson made a motion and seconded by R. Burns to leave the Sewer Rates the same. Motion carried 5-0.
Letters will be sent to Businesses about keeping the Sidewalks clean and free of Ice and Snow-The Village cleans them but the Property Owners need to keep them up. Next Meeting March 10, 2014. K Olson made a motion and seconded by R. Burns to adjourn the meeting at 8:35pm. Motion carried 5-0. Jackie Lemke, Clerk