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OCTOBER 7, 2009
This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed five members present, Tr. Gilson arrived at 7:35, and there is one vacancy. Also present were Joel Nisleit from the Dodge County Pionier and Brian Koll.
Moved by Tr. Gornjak, seconded by Tr. Born, to approve the minutes from the previous meetings as read. Motion carried.
Moved by Tr. Schroeder, seconded by Tr. Gornjak, to approve payment of the September bills in the following amounts: General Fund $112,027.16 and Utility Fund $70,292.68. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Tr. Born, seconded by
Tr. Schraufnagel, to
grant Tavern Operators Licenses to Kevin
Bublitz,
The board discussed the arrangement of furnishings in the front lobby of the new municipal complex and looked at cost estimates. The salesman will be contacted with the board’s preference to revise the arrangement and estimate.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried.
Sue Sterr Village Clerk
OCTOBER 21, 2009
This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed six members present, and there is one vacancy. Also present were Vickie Thomas, Sandra Neuendorf and Brian Koll.
Moved by Tr. Born, seconded by Tr. Schraufnagel, to approve the minutes from the previous meeting as read. Motion carried.
Moved by Tr.
Born, seconded by Tr. Gilson, to make no
recommendation to Dodge County Planning Department
for the minor subdivision request of Terry & Eileen
Blanckaert for five
acres at W1360 County AH in the Town of
Moved by Tr. Gilson, seconded by Tr. Schraufnagel, to approve Certificate for Payment #6 from Gilbert Construction in the amount of $203,776.31 and direct purchase items in the amount of $93,745.27, pending legal advice on withholding the Gilbert portion of the bill. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Gornjak, to approve the contract with the Dodge County Humane Society for 2010 on an as-needed basis. Motion carried (Tr. Born abstained).
Moved by Tr. Schroeder, seconded by Tr. Schraufnagel, to hold a special board meeting on Wednesday, November 11th at 4:00 to work on the 2010 budget. Motion carried.
The board decided to wait until a later date to order lobby furniture for the new municipal complex to see where the donated statue may be located.
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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