9,  
 

December 26, 2018
 

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 Sarah Deterding, Nathan Dick, Drew Hesker, Scott Cragen, and Ronda Pryor were present.  Trustee Brian Nelson was absent.

Present: 5              Absent:  0               Quorum was present.

A motion was made by Trustee Hesker 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 Deterding, Dick, Hesker, Cragen, and Pryor voted yes. 

Results:  Yes:  5    No:  0   MOTION CARRIED

A motion was made by Trustee Hesker and seconded by Trustee Deterding to approve a $500 donation to the Village Library.

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

Results:  Yes:  5   No:  0  MOTION CARRIED

A motion was made by Trustee Pryor            and seconded by Trustee Hesker to pass Ordinance No. 558 amending Chapter 11 of the Village Code regarding employee drug testing.

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

Results:  Yes:  5   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 Hesker and seconded by Trustee Dick to dispense with reading the Treasurer's Report and approve it as presented. 

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

Results:  Yes:  5   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    Deterding, Dick, Hesker, Cragen, and Pryor voted yes. 

Results:  Yes:  5   No:  0  MOTION CARRIED

The meeting was adjourned at 7:20 p.m.

                                                                                   

                                                                                    Respectfully,

                                                                                    Wayland Jasper

                                                                                    Village Clerk

 
 
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