Village Board Meeting May 12, 2014 Board Members Present: D Helmrick, K. Stucker, R. Burns, K. Olson, S. Bunders, B. Roehrborn Visitors: Dan Folan President K. Trzebiatowski called the meeting at 7pm. K Olson made a motion and seconded by S. Bunders to approve the minutes of the April meeting. Motion carried 5-0.
  1. Olson made a motion and seconded by R. Burns to approve the May disbursements. Motion carried 5-0.
  2. Helmrick made a motion and seconded by K. Olson to accept the Treasurers report. Motion carried 6-0.
  3. Helmrick made a motion and seconded by S. Bunders to put the $2870.92 that was paid on the Sewer Loan each month into the Replacement Fund. Motion carried 6-0.
  4. Roehrborn made a motion and seconded by D. Helmrick to get bids for Chip Seal on 2nd Ave. N. and Webster St. and double Chip Seal on Church St. from Maple St. to Poplar St and to get a bid with Webster St. and without Webster St. Motion carried 6-0.
There was a discussion on Elm St. work that has to be done.
  1. Bunders made a motion and seconded by R. Burns to charge $150.00 for Dan to Dig for Cremation Burial and $50.00 for marking graves. Motion carried 6-0.
  2. Olson made a motion and seconded by B. Roehrborn to approve the Fund Balance Policy. Motion carried 6-0.
  3. Olson made a motion and seconded by R. Burns to purchase a dehumidifier for the basement for under $200.00. Motion carried 6-0.
  4. Helmrick made a motion and seconded by K. Olson to adjourn. Motion carried 6-0.
Next Meeting June 9, 2014-Open Book 4 to 6 pm and Board of Review 6 to 8 pm on May 28, 2014. Jaclyn Lemke, Clerk