January Board Minutes

Village Board Meeting January 10, 2011     Board Members Present: E. Kurkowski, M. .Joost, K. Olson, D. Pohl and C. Petrick Visitors: Dan Folan   President K. Trzebiatowski called the meeting to order at 7pm. K. Olson made a motion and seconded by D. Pohl to approve the December Board minutes. Motion carried 5 – 0 M. Joost made a motion and seconded by E. Kurkowski to approve the Treasurers Report. Motion Carried 5-0 K. Olson made a motion and seconded by C. Petrick to pay the bills for January. Motion carried 5-0 K. Olson made a motion and seconded by E. Kurkowski to try the Union Telephone Co. long distance plan for 6 months and to add another line in the maintenance building for Dan’s long distance calls. Motion carried 5-09 C. Petrick made a motion and seconded by K. Olson to have Dan up-grade the light fixtures in the maintenance building for a cost of $400.00 to $430.00. Owen Electric gave a quote of $51.00 per light fixture x 8 for an approximate cost of $408.00. Motion carried 5-0 The Fire Dept received a large donation of $6,000.00 From Wilbur-Ellis. The Fire Dept is also working on a Joint Mutual Aide with Pine Grove. For structure and land fires Almond & Pine Grove Fire Depts. will both be paged out. The Board had a discussion on thoughts for a new tractor for the Village.Dan and Ken will write up a specification sheet and ask for bids to be op0ened at the next meeting to find out and exact purchase price.   Next Meeting 7pm on February 14, 2011 M. Joost made a motion and seconded by K. Olson to adjourn at 8:55pm. Motion carried 5-0     Valerie Gendusa, Deputy Clerk