Village Board Minutes Feb 10, 2014

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 1^st.

1. Helmrick made a motion and seconded by K. Olson to leave Portage between 2^nd 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