Village of Almond Board Minutes August 11, 2014

Village Board Meeting August 11, 2014 Members Present: D. Helmrick, B. Roehrborn, K. Stucker, S. Bunders, R. Burns. Visitors: Brianne Kitowski, Auditor Matt Rusch.   President K. Trzebiatowski called the meeting at 7pm.

1. Bunders made a motion and seconded by B. Roehrborn to approve the minutes of the July meeting. Motion carried 5-0.
2. Helmrick made a motion and seconded by S. Bunders to approve the Treasurers report. Motion carried 5-0.

The Auditor gave a report on the Audit.

1. Roehrborn made a motion and seconded by R. Burns to approve the August disbursements . Motion carried 5-0.
2. Roehrborn made a motion and seconded by D. Helmrick to adopt Resolution #11-2014 to Increase the Tax Levy for the Elm St. project. Motion carried 5-0.

Special Meetings for the Elm St. Project will be on September 24^th and October 22^nd at 7pm.

1. Bunders made a motion and seconded by K. Stucker to accept sample ballot for the Elm St. Referendum. Motion carried 5-0.
2. Bunders made a motion and seconded by K. Stucker to accept sample ballot with noted corrections. Motion carried 5-0.

Financial and Personal meeting August 26, 2014 at 7pm. Next meeting September 8, 2014.

1. Stucker made a motion and seconded by S. Bunders to adjourn. Motion carried 5-0.

  Jaclyn Lemke, Clerk