Village Board Minutes Feb 11, 2013

Village Board Meeting February 11, 2013 Board Members Present: D. Helmrick, B. Roehrborn, R. Burns, S. Bunders, K. Olson. Visitors: Mary Jean Joost, Roman Heimerl, Edward Burns, Art Pagel, Dan Folan. President K. Trzebiatowski called the meeting to order at 7pm.

1. Olson made a motion and seconded by D. Helmrick to approve the minutes of the January meeting. Motion carried 5-0.
2. Roehrborn made a motion and seconded by S. Bunders to approve the Treasurers report. Motion carried 5-0.
3. Roehrborn made a motion and seconded by K. Olson to approve the February disbursements. Motion carried 5-0.
4. Helmrick made a motion and seconded by K. Olson to contact an Attorney for advise on the closure of 4^th St. north of Division St. Motion carried 5-0.
5. Olson made a motion and seconded by D. Helmrick not to close the plotted road south of Art Pagels house from County J to A. Motion carried 5-0.
6. Olson made a motion and seconded by R. Burns not to close Poplar St. from Main St. to Oak St. Motion carried 5-0.

We no longer have gas in the old Swan Oil gas pumps since January 31, 2013. Art Pagel mentioned that this is the 110^th year of the Almond School and the 50^th year of the Tater Toot.

1. Olson made a motion and seconded by D. Helmrick to adjourn at 8:35pm. Motion carried 5-0.

Next Meeting March 11, 2013 Jaclyn Lemke, Clerk