Joint Meeting of the
@ Village Hall (
PROPOSED DRAFT TO BE APPROVED
Call to order: by President Robert Kurszewski
Pledge of Allegiance:
Roll Call Zoning Plan Commission: Robert Kurszewski, Craig Anderson, Jill Kumenius and Ron Pliska (absent: Richard Mansavage, Mike Garski and Kerry Krogwold)
Also Present: Norma Anderson, Phyllis Landowski, Jessica Moore and Rich Kruzicki
PUBLIC REQUESTS FOR CONSIDERATION:
A demonstration of the Lucas Device was
Motion: Anderson/Firkus to approve the minutes as read. All in favor, none opposed, motion carried.
UNFINISHED BUSINESS: None
Plan Commission Recommendation regarding zoning change: There was a lot of discussion regarding the proposed changes to the zoning map which generated further questions and concerns regarding the creation of the Rural Residential Zone.
Motion: Anderson/Kumenius to postpone action until the board and commission have the opportunity to meet again with North Central Wisconsin Regional Plan Commission. All in favor, none opposed, motion carried.
Village Board-consider Plan Commission Recommendation regarding zoning change:
No action, due to previous motion by the Plan Commission.
View Dam Renderings: Photos of the proposed pond renovation design were presented.
Motion: Anderson/Kurszewski to accept the proposed renderings to present to the public at the informational meeting. All in favor, none opposed, motion carried.
Fiber Optic Internet/Phone Service: The Village Hall is already equipped and ready for connection to Fiber Optic from Amherst Telephone. Costs can be reduced by combining the phone and fax lines.
Motion: Kurszewski/Anderson to hook up to fiber optic and combine the phone/fax lines. All in favor, none opposed, motion carried.
Motion: Anderson/Firkus to accept the current market value for parcel # 176-25-1021-07.09 as part of the Rosholt Area Clinic Sale. All in favor, none opposed, motion carried.
Authorize tabulators and 10 Poll workers for the April Election: Due to the multitude of ballots to be processed at the April election, the Clerk is requesting four additional poll workers and two tabulators.
to approve an additional four poll workers and two tabulators for
Motion: Kurszewski/Anderson to authorize the Rosholt Sewer Commission to place membership with the Wisconsin Rural Water Association (WRWA). All in favor, none opposed, motion carried.
Approve CMOM: The
to approve the CMOM document to comply with the
Fire District: Kurszewski stated the truck build committee may have a final recommendation to present at the next board meeting; however, there are concerns regarding equipment purchasing laws that should be clarified before final decisions are made.
Notice of meetings and educational opportunities:
Payment of Bills:
Motion: Kurszewski/Anderson to approve the payment of bills as read. All in favor, none opposed, motion carried.
Motion: Anderson/Firkus to adjourn. All in favor, none opposed, motion carried.