Regular Board Meeting
@ Village Hall (
DRAFT TO BE APPROVED
Call to order: by President Robert Kurszewski
Pledge of Allegiance:
Roll Call: Robert Kurszewski, Travis Firkus, Richard Mansavage, Craig Anderson, and Mike Garski
Also Present: Norma Anderson, Phyllis Landowski, Jami Gebert and Rich Kruzicki
PUBLIC REQUESTS FOR CONSIDERATION: None
Motion: Garski/Anderson to approve the minutes as read. All in favor, none opposed, motion carried.
Remodel Community Use Room:
Motion: Anderson/Kurszewski to postpone action until January when the clinic board member will be present. All in favor, none opposed, motion carried.
Motion: Kurszewski/Mansavage to appoint, Cheryl Doede, Sharon Johnson, Irene Glodowski, Jerry Landowski, Phyllis Landowski, Norma Anderson, Jill Kumenius, Judie Schauer-Wierner, Michelle Larson and Evett Hartvig. All unaffiliated. All in favor, none opposed, motion carried.
Jami Gebert gave
an introduction presentation as
Handicap parking space at high school:
Motion: Kurszewski/Firkus to approve installation of an additional handicap parking space requested by the Rosholt school superintendent. Who will purchase the sign will be determined later. All in favor, none opposed, motion carried.
Set Caucus Date:
to set the Caucus date as
We just learned that we are required by the State to prorate a license fee if we are issuing a new license after the start of the license cycle.
to refund a portion of the license fee to McZ’s Brew Pub as we
prorate that initial fee
Motion: Mansavage/Firkus to issue Operator’s licenses for Ivy Foss, Susan Kawlewski and Wendy Woller. Roll call vote: all in favor, none opposed, motion carried.
Fire Truck Tanker Purchase:
The truck the Village is currently using to flush sewers and create an ice rink needs brakes, carburetor, parking brake, king pins and has a gas leak.
It is suggested the board consider purchasing a used tanker from the Fire District.
It was also suggested that the board hire the Fire District to flush sewers.
There is some concern that sometimes there is a need for an emergency flush.
Motion: Anderson/Mansavage to consider purchasing the used tanker from the Fire District, but to postpone further action until the Fire District establishes a purchase price. All in favor, none opposed, motion carried.
Notice of meetings and educational opportunities:
the LRIP (Local Road Improvement projects)
were reviewed by the committee and highway commission and the Village
awarded $11,029.06 for the
Motion: Kurszewski/Garski to approve the payment of bills as read including WI Public Service when it arrives. All in favor, none opposed, motion carried.
Norma Anderson thanked Maintenance Rich for keeping the road to the enchanted forest clear.
Motion: Anderson/Mansavage to adjourn. All in favor, none opposed, motion carried.