Village of Almond January 11, 2016 Board Members Present: B. Roehrborn, S. Bunders. R. Burns, K. Stucker, J. Riggenbach. Visitors: Dexter Kaetterhenry, Dave Glodowski, Dan Folan, Ed Schultz, H.Iwanski. President K. Trzebiatowski called the meeting at 7pm. B. Roehrborn made a motion and seconded by R. Burns to approve the December minutes with an amendment to open Matching Funds checking account at Bancroft State Bank for the Elm St. project. Motion carried 4-0. S. Bunders made a motion and seconded by R. Burns to amend the December minutes to read Jon Pagel attended the meeting with discussion on Irrigation and Lagoon property. Motion carried 4-0. R. Burns made a motion and seconded by B. Roehrborn to amend the September minutes to read Trustees of the Grant Loan papers. Motion carried 4-0. S. Bunders made a motion and seconded R. Burns to approve the Treasurers report. Motion carried 4-0. B. Roehrborn made a motion and seconded by K. Stucker to appoint James Riggenbach to replace D. Helmrick as a Trustee. Motion carried 4-0. B. Roehrborn made a motion and seconded by R. Burns to approve the Village of Almond Procurement Policy. Motion carried 5-0. B. Roehrborn made a motion and seconded by S. Bunders to open Community Development Block Grant checking account at Bancroft State Bank. Motion carried 5-0. S. Bunders made a motion and seconded by R. Burns to approve the January disbursements. Motion carried 5-0. K. Trzebiatowski will talk to Jon Pagel about trading of Property at the Lagoon. B. Roehrborn made a motion and seconded by J. Riggenbach to purchase a new chair for the Office. Motion carried 5-0. Donald Pohl will be on the Planning Committee. R. Burns made a motion and seconded by B. Roehrborn that we are not interested in selling the lease to the Cell Tower to Unison. Motion carried 5-0. R. Burns made a motion and seconded K. Stucker to purchase a John Deere Hydraulic Controlled Back Blade and quick hitch for the Tractor for Snow-Removal. Motion carried 5-0 K. Stucker made a motion and seconded by S. Bunders to have B. Roehrborn replace D. Helmrick as a representative for the Community Development Block Grant. Motion carried 5-0. B. Roehrborn made a motion and seconded by R. Burns to approve the Clerk to Transfer from the Elm St. Loan to the Matching Funds Elm St. checking. Motion carried 5-0. K. Stucker made a motion and seconded by S. Bunders to adjourn. Motion carried 5-0. Next Meeting 2-8-2016. Jaclyn Lemke, Clerk