NOVEMBER 7,
2007
This meeting was called to order at 7:30 PM by Pres.
Luedtke. Roll call showed six members
present; Tr. Rawlins was absent. Also present were Tom Kispert, Craig Sachs
and Mike McMahon from The McMahon Group, 4 Friends of the Library committee
members, Brian Koll and Joel Nisleit from the Lomira News.
Moved by Tr. Schluter, seconded by Tr. Born, to approve the
minutes from the previous meeting as read.
Motion carried.
Mike McMahon and Craig Sachs of Miller, Wagner, Coenen,
McMahon were present to discuss the design services their
company offers and highlight other projects similar to ours they have worked
on. Tom Kispert gave a construction
update on the wastewater treatment plant expansion project. They then left the meeting, as well as the
Friends committee members.
Moved by Tr. Schroeder, seconded by Pr. Luedtke, to
approve payment of the October bills in the following amounts: General Fund $35,665.80 and Utility Fund
$40,694.52. Motion carried.
The Director of Public Works report was given and
discussed.
Moved by Pr. Luedtke, seconded by Tr. Schluter, to grant
tavern operators licenses to Cindy Fellenz,
Moved by Pr. Luedtke, seconded by Tr. Schluter, to accept
the resignation of Jay Rawlins as village trustee with regrets. Motion carried.
Moved by Tr. Schroeder, seconded by Tr. Born, to appoint
Perry Gornjak to fill the vacant trustee position. Motion carried (6 ayes).
The board discussed the position of Emergency Management
Director which was previously held by Trustee Jay Rawlins and should probably
be held by a person who is familiar with the NIMS training or willing to take
the required NIMS classes. Any
interested citizens may inquire at the Clerk’s Office.
Moved by Pr. Luedtke, seconded by Tr. Schluter, to
approve the 5 Year Street Reconstruction Plan as presented by the Streets
Committee. Motion carried.
Moved by Tr. Born, seconded by Pr. Luedtke, to approve a
contract with the Dodge County Humane Society for 2008 on an as-needed
basis. Motion carried.
Moved by Tr. Born, seconded by Tr. Schneider, to approve
the sewer and water plans for Oak Springs Subdivision Phase VI which consists
of 10 lots on
Moved by Pr. Luedtke, seconded by Tr. Schluter, to
proclaim the week of November 12th – 18th Children’s Book
Week at Lomira Public Library. Motion
carried.
Moved by Pr. Luedtke, seconded by Tr. Born, to hold a
budget work session at 4:00 on Wednesday, November 14th, at the
Committee reports were given and discussed.
Moved by Tr. Schluter, seconded by Tr. Born, to
adjourn. Motion carried.
Sue
Sterr
Village
Clerk
This special meeting was called to order at 4:00 PM by Pres. Luedtke. Roll call showed six members present; Tr. Schroeder was absent. Also present were Brian Koll and Jeremy Klug.
This special meeting was called by the board at its November 7th regular meeting to work on the 2008 proposed budget line by line.
Moved by Pr. Luedtke, seconded by Tr. Schluter, to adjourn at 5:50 PM. Motion carried.
Sue Sterr
Village Clerk
This meeting was called to order at 7:30 PM by Pres.
Luedtke. Roll call showed six members
present; Tr. Gilson was absent. Also
present was Brian Koll.
Moved by Tr. Schluter, seconded by Tr. Born, to approve
the minutes from the previous meetings as read. Motion carried.
Moved by Tr. Born, seconded by Tr. Schneider, to approve
pay request #7 from The Selmer Company for work at the wastewater treatment
plant in the amount of $579,632.85. Motion
carried.
Moved by Pr. Luedtke, seconded by Tr. Schluter, to set
the public hearing on the 2008 Budget for Wednesday, December 5th at
Pres. Luedtke gave an update on the status of the Friends
of the Lomira Public Library capital drive.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Schluter, to
adjourn. Motion carried.
Sue Sterr
Village Clerk