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JULY 7, 2010
This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed all members present, in addition to Sandra Neuendorf, Joel Nisleit from the Dodge County Pionier and Brian Koll.
Moved by Tr. Born, seconded by Tr. Schraufnagel, to approve the minutes from the previous meetings as read. Motion carried.
Moved by Tr. Gilson, seconded by Tr. Gornjak, to approve payment of the June bills in the following amounts: General Fund $43,964.13 and Utility Fund $69,709.58. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Tr. Born, seconded by Tr. Gornjak, to grant a building permit to Cole Oil & Propane for a new office building at 310 Pleasant Hill Avenue provided they maintain a 15’ strip of green space as required by the zoning ordinance on the west side of the building. Motion carried.
Moved by Tr. Schraufnagel, seconded by Tr. Stasson, to approve the replacement of the electrical equipment and controls at Lift Station #1 by Encore Electric, for their low bid of $18,145. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Born, to install overhead electrical service to new Well #1 Pumphouse. Motion carried.
Moved
by Tr. Schroeder, seconded by Tr.
Schraufnagel, to grant a Temporary Fermented Malt
Beverage and Wine Cooler License to Lomira Fire Department
for the Water Fights & Dance in
Moved by Tr. Gilson, seconded by Tr. Gornjak, to approve granting Tavern Operators Licenses to Cheryl Schraufnagel and Lynn Johnston for the period ending 6/30/2011. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried.
Sue Sterr Village Clerk
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