Village Board Minutes Oct 14, 2013

Village Board Meeting October 14, 2013 Members Present; D. Helmrick, B. Roehrborn,R. Burns and K. Stucker Visitor; Dan Folan Jackie Lemke called the meeting to order at 7pm.

1. Burns made a motion and second by B. Roehrborn to approve the September meeting minutes. Motion carried 4-0.
2. Helmrick made a motion and seconded by K. Stucker to approve the Treasurers report. Motion carrie 4-0.
3. Roehrborn made a motion and seconded by R. Burns to approve the October disbursements. Motion carried 4-0.
4. Burns made a motion and seconded by K. Stucker to approve Operators Licenses for Amanda Methfessel, Jason Lancour and Deborah Clark. Motion carried 4-0.
5. Burns made a motion and seconded by D, Helmrick to grant a Liquor License to Nauta Enterprises-Fuel Stop and revoke KC’s Liquor License as of November 1, 2013. Motion carried 4-0. A letter will be sent to KC’s Fuel Stop as to the revocation.

President K. Trzebiatowski 7:30pm.

2014. Roehrborn made a motion and seconded by K. Stucker to approve the Fire Dept. Budget for 2014. It is the same as last year. Motion carried 4-0.
2015. Roehrborn made a motion and seconded by D. Helmrick to renew the Fire Dept. CD for six months and to use Capital Improvements in the Title. Motion carried 4-0.
2016. Roehrborn made a motion and seconded by R. Burns to change to Schenck Auditors for the 2013 year work done in 2014. Motion carried 4-0.

Budget Meeting October 22, 2013 at 7pm. Next Meeting November 11, 2013 at 7pm.

1. Roehrborn made a motion and seconded by D. Helmrick to adjourn at 8:40pm. Motion carried 4-0.

Jaclyn Lemke, Clerk