LOMIRA VILLAGE BOARD MEETING

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, 229 Forest St., Campellsport, Nick Jacobs, 1614 Oak Street, West Bend, and Danielle Ruplinger, N2223 Cty. Rd. V, Campellsport, for the period ending 6/30/2008.  Motion carried. 

 

            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 Country Lane.  Motion carried. 

 

            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 Municipal Building.  Motion carried. 

 

            Committee reports were given and discussed. 

 

            Moved by Tr. Schluter, seconded by Tr. Born, to adjourn.  Motion carried. 

 

 

                                                                        Sue Sterr

                                                                        Village Clerk



SPECIAL LOMIRA VILLAGE BOARD MEETING

NOVEMBER 14, 2007

 

            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

           

 

LOMIRA VILLAGE BOARD MEETING

NOVEMBER 21,  2007

 

 

            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 7:15 PM.  Motion carried. 

 

            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

                                                           

 

 

 

 

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