Village Board Minutes Mar 11, 2013

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

1. Roehrborn made a motion and seconded by D. Helmrick to approve the February minutes. Motion carried 4-0.
2. Olson made a motion and seconded by S. Bunders to approve the Treasurers report. Motion carried 5-0.

There was a discussion from Mary Joost and Roman Heimerl in regards to closing 4^th St. north of Division St. Mary asked that the Board Members check the Industrial Park for road pitch in April when the weather is so they can.

1. Olson made a motion and seconded by D. Helmrick to make a new Ordinance 3-2-6 in Title 3 Chapter 2-permitting Volunteer Fire Department to raise money thru fund raising and donations to be effective immediately. Motion carried 5-0.
2. Burns made a motion and seconded b K. Olson to approve the March disbursements. Motion carried 5-0.
3. Helmrick made a motion and seconded by K. Olson to adjourn at 8:20pm. Motion carried 5-0.

Next meeting April 8^th at 6:30pm so they can check the Industrial Park before the regular meeting. Jaclyn Lemke, Clerk