Village Board Minutes Feb 13, 2019

Present: K. Trzebiatowski, C. Schmidt, B. Roehrborn, S. Bunders, R. Burns

Visitors:  David Schauer, Kristi Cooley and Cindy Piotrowski

Pledge of Allegiances was said

President K Trzebiatowski called the meeting to order at 8:00 pm

R. Burns made a motion, seconded by S. Bunders to accept the January minutes.  Motion approved 3-0.

Treasurer’s Report:  The treasurer’s report was given.  R. Burns made a motion, seconded by B. Roehrborn to accept the Treasurer’s report.  Motion approved 4-0.

ADRC – Kristi Cooley and Cindy Piotrowski gave a report on the delivering of meals in the Almond and Bancroft area.  Drivers are still needed Monday thru Friday from 10:45 until 12:45. Once the kitchen opens in the old store on main street, the meals might be prepared in Almond.

Finance – B. Roehrborn made a motion, seconded by S. Bunders to pay the bills.   Motion approved 4-0.  After discussion of the replacement fund, R. Burns made a motion, seconded by B. Roehrborn to transfer $13,000.00 from the sewer account into the replacement fund account.  Motion approved 4-0.

Public Works -A letter will be sent to residents who have tree limbs hanging too low over the sidewalks and/or who have bushes too close to the edge of the sidewalk, asking them to remove them.  If not done the village will start removing them in March.

Fire –None

Properties – None

Equipment – The new tractor for lawn mowing should be here this month.

Ordinances /Personnel– In our Employee Handbook, changes will be done to the wage section and also a new line added.  A change will be made to the Retirement section also.  A background check and drug screening test will be added.  R. Burns made a motion, seconded by B. Roehrborn to make these changes.  Motion approved 4-0

President appointed Ethan Meddaugh for Building Inspector and Jeremy Kurtzweil for Assessor.  A motion was made by R. Burns, seconded by S. Bunders to approve these appointments.  Motion approved 4-0

Zoning – One permit was issued for a new well.

Cemetery – None

Beautification – None

Our next board meeting will be March 11, 2019 at 7:00 PM.

B. Roehrborn made a motion and seconded by S. Bunders to adjourn.

Motion approved 4-0.

Respectfully

Carol Smith, Clerk

Comments are closed.