Village of
Lomira, Wisconsin
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This meeting was called to order at 7:30 PM by Pres. Luedtke. Roll call showed five members present; Tr. Rawlins and Tr. Schneider were absent. Also present were Al Szymanski from MSA Professional Services, 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. Al Szymanski from MSA Professional Services was present to discuss the design services his company offers and highlight other projects similar to this they have worked on. He then left the meeting. Moved by Tr. Born, seconded by Pr. Luedtke, to approve payment of the September bills in the following amounts: General Fund $60,160.16 and Utility Fund $22,503.51. 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 Benjimin J. Byers, N1429 Hillcrest Dr, Campbellsport, and Ashley M. Duley, 497 Meadow Lane, Lomira, for the period ending 6/30/2008. Motion carried. Moved by Tr. Gilson, seconded by Tr. Born, to set Trick-or-Treat Hours for the village on Sunday, October 28th, from 3:00 to 5:00 PM. Motion carried. The board discussed fire protection contracts for 2008 and decided to leave the per section fee the same as this year. Committee reports were given and discussed. Moved by Tr. Born, seconded by Tr. Schluter, to go into a closed session per the agenda allowed under Wisconsin Stats. Sec. 19.85 (1)(c) to consider employment of an assistant to the Director of Public Works, and to allow the clerk and DPW to remain in the meeting. Motion carried (5 ayes, 0 nays). Moved by Tr. Schluter, seconded by Tr. Born, to reconvene in open session as noticed on the agenda. Motion carried. Moved by Pr. Luedtke, seconded by Tr. Born, to offer the position of Assistant to the Director of Public Works to Jeremy Klug for an annual salary of $45,000. Motion carried. Moved by Tr. Schluter, seconded by Tr. Born, to adjourn. Motion carried.
Sue
Sterr
LOMIRA VILLAGE BOARD MEETING This meeting was called to order at 7:30 PM by Pres. Luedtke. Roll call showed five members present; Tr. Rawlins and Tr. Schroeder were absent. Also present were Fire Chief Brian Ries, Brian Koll and Joel Nisleit from the Lomira News. Moved by Pr. Luedtke, seconded by Tr. Born, to approve the minutes from the previous meeting as read and distributed. Motion carried. Fire Chief Brian Ries was present with handouts for the board on the requirements for them to complete the NIMS training in 2007 and 2008. He then left the meeting. Moved by Tr. Schluter, seconded by Tr. Born, to grant a tavern operators license to Kristina M. Saegert, 1042 Maple St, Lomira, for the period ending 6/30/2008. Motion carried. Moved by Tr. Schluter, seconded by Tr. Schneider, to approve pay request #6 to The Selmer Company for work completed at the wastewater treatment plant in the amount of $258,191.45. Motion carried. Moved by Tr. Born, seconded by Tr. Schneider, to make no recommendation to Dodge County Planning & Development Department on the minor subdivision request from the Grantman Trust for W197 & W141 STH 67, in the Town of Lomira. Motion carried. Committee reports were given and discussed. Moved by Tr. Schluter, seconded by Tr. Born, to adjourn. Motion carried.
Sue Sterr
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