Village of
Lomira, Wisconsin
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LOMIRA VILLAGE BOARD MEETING MARCH 5, 2008
This meeting was called to order at 7:30 PM by Pres. Luedtke. Roll call showed all members present; in addition to Joel Nisleit from Lomira News, 22 Lomira High School seniors observing and Brian Koll.
Moved by Tr. Schluter, seconded by Tr. Born, to approve the minutes from the previous meeting as read. Motion carried.
Moved by Tr. Schneider, seconded by Tr. Gilson, to approve payment of the February bills in the following amounts: General Fund $32,749.32 and Utility Fund $87,461.81. Motion carried.
The Director of Public Works Report was given and discussed.
The board discussed Community Investment Partners and the financial management services they offer. The board will have the investment rep come to the next board meeting.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Schluter, to adjourn. Motion carried.
Sue Sterr Village Clerk
LOMIRA VILLAGE BOARD MEETING MARCH 19, 2008
This meeting was called to order at 7:30 PM by Pres. Luedtke. Roll call showed six members present, Tr. Schluter was absent. Also present were Tom Kispert, Brian Pfitzinger, Ken Herdeman, Joel Nisleit and Brian Koll.
Moved by Tr. Born, seconded by Tr. Schneider, to approve the minutes from the previous meeting as read. Motion carried.
Brian Pfitzinger, candidate for Dodge County Judge in Branch 1, was present to promote his campaign. He then left the meeting.
Tom Kispert of McMahon Associates was present with an update on the wastewater treatment plant construction project.
Ken Herdeman of Community Investment Partners was present to discuss the investment services and options available for the municipal building and library borrowed and raised funds.
Moved by Tr. Schroeder, seconded by Tr. Gornjak, to use Community Investment Partners as the financial advisor and investor and authorize President Luedtke to sign the Investment Advisory Agreement after it has been reviewed. Motion carried.
Moved by Tr. Born, seconded by Pr. Luedtke, to make no recommendation to Dodge County Planning & Development Department on the minor subdivision request of Mike Zahn and Debra Hengeveld for the property at N10207 South Water Street in the Town of Lomira. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Schneider, to adjourn. Motion carried.
Sue Sterr Village Clerk
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