Present: J. Riggenbach, B. Roehrborn, R. Burns, H. Burns, C. Smith, K Trzebiatowski, S Bunders
Visitors: David Schauer
Pledge of Allegiances
President K. Trzebiatowski called the meeting to order at 7:00 pm.
J. Riggenbach made a motion, seconded by B. Roehrborn to accept the November minutes. Motion approved 4-0.
Treasurer’s Report: H. Burns gave the treasurer’s report. B. Roehrborn made a motion, seconded by R. Burns to accept the Treasurer’s report. Motion approved 4-0
Finance report was given by S. Bunders. B. Roehrborn made a motion, seconded by J. Riggenbach to accept the finance report. Motion approved 4-0.
Fire: None
Properties: None
Public Works – DNR approved the application for recycling by the village.
The Village/Town dump will be closed on December 25th and Jan 1st because of the holidays. It will be open instead on December 26th and January 2nd.
Sewer Rates – The board reviewed the sewer rates. B. Roehrborn made a motion, seconded by S. Bunders to keep the sewer rates the same for the next two years. Motion approved 4-0
B. Roehrborn made a motion, seconded J. Riggenbach to transfer money into the replacement fund at the March meeting. Motion approved 4-0
Ordinance/Personnel – B. Roehrborn made a motion, seconded by J. Riggenbach to have Dave find people that would be interested in being a substitute snow plow operator. He would then bring the names back to the board for approval. The pay rate for this position will be $14.00/hr. Motion approved 4-0
Poll workers – S. Bunders made a motion, seconded by B. Roehrborn to approve the following for election workers for the 2020-2021 election years. The poll workers are, Betty Burn, Mickie Pagel, Ellen Riggenbach, Dianne Schultz, Joan Rohde, Su-Ann Pagel-Rast, Jamie Schmidt and Lori Schultz. Motion approved 4-0
Equipment – None
Zoning – One remodel application.
Beautification – None
Approval/Discussion of adopting the Portage County All Hazards Mitigation Plan Update, resolution 129. B. Roehrborn made a motion to approve the resolution 129, seconded by S. Bunders. Motion approved 4-0.
Village caucus will be held on Tuesday January 14th at 6:45 pm at the municipal center.
Next meeting of the board will be Tuesday January 14th, 2020, following the caucus meeting .
B. Roehrborn made a motion, seconded by S. Bunders to adjourn. Motion passed 4-0.
Adjourned at 8:10pm
Respectfully
Carol Smith, Clerk