Village of Third Lake Board of Trustees met December 21.
Here is the minutes provided by the Board:
1.President Beggan called the meeting to order at 7:00 p.m.
2.Pledge of Allegiance
3.Roll Call
Physically Present: Hameister, Kotulla, Kowalke, Penny and Van Zeyl
Absent: Hoppe Also Present: Village Clerk Beggan, Village Deputy Clerk Hope, Village Attorney Jones
4.Open to Floor –
5.Consent Agenda
A. Motion to approve Regular Board Minutes dated November 16, 2015
B. Motion to approve Accounts Payable dated December 21, 2015 totaling $38,170.94.
C. Motion to approve the Treasurer's Report for month ending November 30, 2015.
D. Motion to approve Ordinance 15-12-01 Ascertaining the Prevailing Wage for Laborers, Mechanics and Other Workers Employed in Public Works Projects for the Village of Third Lake.
Motion by Kotulla, seconded by Van Zeyl to approve the consent agenda as shown above.
Roll Call Vote:
Ayes: Hameister, Kotulla, Kowalke, Penny and Van Zeyl
Absent: Hoppe
Nays: None Motion Carried
6.Items Pulled from the Consent Agenda-None
7.President's Report
1. Employee Bonuses
President Beggan made a motion to approve bonuses for the Village staff in the amount of S1,000.
Motion by Beggan, seconded by Hameister to approve bonuses for the Village staff in the amount of $1,000.
Roll Call Vote:
Ayes: Hameister, Kotulla, Kowalke, Penny and Van Zeyl Absent: Hoppe
Nays: None Motion Carried
8.Village Attorney's Report-None
9.Engineer Report – None
10.Committee Reports
A.Finance -No action needed.
B.Lakes - No action needed.
C.Planning/Development - No action needed.
D.Public Safety - No action needed. Public Works - No action needed.
E.Zoning/Ordinances - No action needed.
11.Unfinished Business
12.New Business - Non e
13.Open to the Floor – None
14.Executive Session – None
15.Adjournment -
Motion by Penny, seconded by Van Zeyl to adjourn the Board meeting at 7:09 p.m.
Voice Vote: All Ayes, No Nays Motion Carried
http://www.thirdlakevillage.com/pdf_meetings/2015/bd_12-21-15.pdf
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