Present: J. Riggenbach, B. Roehrborn, R. Burns, H. Burns, C. Smith, K Trzebiatowski, K. Olsen
Visitors: David Schauer, Bob Rohde, Joan Rohde
Pledge of Allegiances
President K. Trzebiatowski called the meeting to order at 7:00 pm.
B. Roehrborn made a motion, seconded by J. Riggenbach to accept the October minutes. Motion approved 4-0.
Treasurer’s Report: H. Burns gave the treasurer’s report. K. Olsen made a motion, seconded by B. Roehrborn to accept the Treasurer’s report. Motion approved 4-0
Finance report was given by J. Riggenbach. K. Olsen made a motion, seconded by J. Riggenbach to accept the finance report. Motion approved 4-0.
Public Input – The board would like to say a big Thank You to Art and Carmen Pagel for bringing in their equipment to help with picking up the leaves on Elm St. It was greatly appreciated.
Fire: Fire contracts are all signed for 2020
Public Works – K. Trzebiatowski reported the results on the LRIP (Local Roads Improvement Program).
We have been approved to get $11,016.09 upon completion of the project and all paperwork. The Village has signed a contract with Den-Al Pagel LLC for use of their equipment for snow removal from November 15, 2019 through April 15, 2020. There was an increase from $1650.00 to $1700.00.
Ordinance/Personnel – Looking for extra help for the collection site if anyone is interested.
Equipment – Snow pushers are ready to go
Cemetery – B. Roehrborn made a motion, seconded by K. Olsen to renew the CD that is coming due in January of 2020 for three years. Motion approved 4-0.
Zoning – One remodel application.
Beautification – Winter flags have been installed on main street.
Tire Roundup – Almond collected approximate 10.8 ton of tires and Belmont collected approximate 12-13 ton. Very successful again.
K Olsen made a motion, seconded by J. Riggenbach to not opt out of a class action lawsuit that the village is included in, suing manufacturers, distributors and retailers of prescription opiate drugs.
B. Roehrborn made a motion to adjourn to the Budget Meeting. Motion approved 4-0. Adjourn at 7:58pm.
President K. Trzebiatowski called the Budget Meeting to order at 8:00pm. Bob Rohde made a motion and seconded by Joan Rohde to approve the Budget for 2020. Motion approved. J. Riggenbach made a motion, seconded by B. Roehrborn to return to the regular board meeting. Motion approved 4-0.
President K. Trzebiatowski called the regular meeting to order at 8:05 pm.
J. Riggenbach made a motion, seconded by B. Roehrborn to adopt the 2020 Budget. Motion approved 4-0.
H. Burns reminded everyone to get their articles to her for the Winter newsletter by next Monday.
Next meeting of the board will be December 9, 2019.
K. Olsen made a motion, seconded by R. Burns to adjourn. Motion passed 4-0.
Adjourned at 7:10pm
Carol Smith, Clerk