Board Regular Meeting
August 8, 2022
Present: R. Burns, D. Johnson, B. Roehrborn, T. Pagel, G. Otto, C. Schmidt, L. Helmrick, H. Burns, C. Smith,
Visitors: David Schauer
Meeting was called to order at 5:00 pm by President B. Roehrborn
Pledge of Allegiance was said.
R. Burns made a motion, seconded by L. Helmrick to approve the July 11, 2022 minutes. Motion approved 6-0.
Treasurer’s report – Heather gave the treasurer’s report. G Otto made a motion, seconded by C. Schmidt to approve the treasurer’s report. Motion approved 6-0.
Finance Report – D. Johnson gave the finance report. R. Burns made a motion, seconded by G. Otto to approve paying the bills. Motion approved 6-0.
Public Input – None
Fire/EMS – Had helicopter training this month
Public Works – L. Helmrick made a motion, seconded by R. Burns to approve the five-year street assessment and repair plan from the July meeting. Motion approved 6-0.
Sewer billing-The property will be removed from sewer billing only if the sewer is legally capped and the village is provided with documented proof as such.
Properties – Antique Fire truck has been taken to a controlled building to preserve it.
Ordinance/Personnel – Looking for a replacement person to work at the collection site and to help with general maintenance. Please contact the village clerk is interested.
Equipment – A date was set for the Equipment Committee to meet to evaluate all the Village Equipment on August 15th at 5:00PM
The pickup truck had repairs of universal joints and transmission torque converter inspection
Zoning –Two new roof repairs and gutters
Cemetery – None
Beautification – None
Media Sewer/Clerk –Working on poster for help wanted at the collection site. G. Otto made a motion, seconded by T. Pagel to have Heather post the position on Craig’s lists. Motion approved 6-0.
Next Board Meeting will be on September 12, 2022 at 5:00 pm by agreement
L. Helmrick made a motion, seconded by G. Otto to adjourn. Motion passed 6-0
Adjourned at 6:50pm
Carol Smith, Clerk