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MAY 5, 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 Dodge County Pionier and Brian Koll. Moved by Pr. Luedtke, seconded by Tr. Gornjak, to approve the minutes from the previous meetings as read. Motion carried. Moved by Tr. Born, seconded by Tr. Schraufnagel, to approve payment of the April bills in the following amounts: General Fund $61,323.20 and Utility Fund $27,955.02. Motion carried. The Director of Public Works Report was given and discussed. Moved by Pr. Luedtke, seconded by Tr. Schraufnagel, to approve the agreement language submitted by Travelers Insurance Company for the requests and conditions as recommended by the village attorney. Motion carried. The board discussed a request to drop the sewer impact fee of $1200 per dwelling unit, but decided to leave the impact fee as it is.
Moved by Tr.
Born, seconded by Tr. Gornjak,
to grant a Tavern Operators License to Lynn M.
Johnston, Committee reports were given and discussed. Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried. Sue Sterr Village Clerk
MAY 19, 2010 This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed six members present, Tr. Stasson was absent. Also present were Sandra Neuendorf and Brian Koll. Moved by Tr. Schraufnagel, seconded by Tr. Born, to approve the minutes from the previous meeting as read. Motion carried. The board discussed Joel Luedtke’s request to change the paragraph on specially assessing retaining pond maintenance in the Developer’s Agreement for Oak Springs Subdivision VI that was approved by the board in April. Moved by Tr. Gornjak, seconded by Tr. Schroeder, to leave the Developer’s Agreement for Oak Springs Subdivision VI as adopted and signed. Motion carried.
Moved by Pr.
Luedtke, seconded by Tr.
Gilson, to approve a change order to the Elm Street
Contract to add milling and repaving Moved by Tr. Born, seconded by Tr. Schraufnagel, to approve payment of the owner direct purchase invoices for the municipal complex construction totaling $66,827.81. Motion carried. Moved by Tr. Gilson, seconded by Tr. Gornjak, to grant Tavern Operators Licenses to Samantha M. Landon, 4265 Cty H, Kewaskum, Alyssa M. Hultman, 212 Settlement Road, Hartford, Wade R. Plautz II, 240A Linden Court, Lomira and Kathleen Rice, 301 S. Pioneer Rd, Fond du Lac, for the period ending 6/30/2010. Committee reports were given and discussed. Moved by Tr. Gilson, seconded by Tr. Born, to adjourn. Motion carried.
Sue Sterr Village Clerk
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