9,  
 

February 25, 2019
 

The regular meeting of the Board of Trustees was called to order at 7:00 P.M. by President David Jasper.  At roll call, Trustees Drew Hesker, Brian Nelson, Scott Cragen, and Ronda Pryor were present.  Trustees Sarah Deterding and Nathan Dick were absent.

Present: 4              Absent:  2               Quorum was present.

A motion was made by Trustee Nelson and seconded by Trustee Cragen to dispense with the reading of last month's minutes and to accept them as amended. 

At roll call Trustees Hesker, Nelson, Cragen, and Pryor voted yes. 

Results:  Yes:  4    No:  0   MOTION CARRIED

A motion was made by Trustee Pryor and seconded by Trustee Hesker to pass Resolution 19-02-01 amending the Village Code to change the Village Clerk position from elected to appointed.

At roll call Trustees Hesker, Nelson, Cragen, and Pryor voted yes. 

Results:  Yes:  4  No:  0  MOTION CARRIED

A motion was made by Trustee Nelson and seconded by Trustee Cragen to waive hookup fees/inspection fees up to $3,000 for first five new constructions (residential or commercial) with new water/sewer service in 2019.

At roll call Trustees Hesker, Nelson, Cragen, and Pryor voted yes. 

Results:  Yes:  4   No:  0  MOTION CARRIED

Copies of the Treasurer's Report were submitted to the Village Board by the Treasurer.  A motion was made by Trustee Pryor and seconded by Trustee Hesker to dispense with reading the Treasurer's Report and approve it as presented. 

At roll call Trustees Hesker, Nelson, Cragen, and Pryor voted yes. 

Results:  Yes:  4   No:  0  MOTION CARRIED

Copies of the bills were presented to the Board by the clerk (bills follow). 

A motion was made by Trustee Cragen and seconded by Trustee Pryor to dispense with reading the bills and approve them with vouchers to be drawn on their proper accounts.

At roll call Trustees Hesker, Nelson, Cragen, and Pryor voted yes. 

Results:  Yes:  4   No:  0  MOTION CARRIED

The meeting was adjourned at 7:15 p.m.

                                                                                   

                                                                                    Respectfully,

                                                                                    Dawn Moyer

                                                                                    Acting Village Clerk

 
 
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