3.25.19
VILLAGE OF ORFORDVILLE
Regular Board Meeting
Monday, March 25, 2019 7:00 P.M.
Orfordville Village Hall
CALL TO ORDER
President David Olsen called the meeting to order at 7:00 p.m. Present were President Olsen, Dan Bartelt, Beth Schmidt, Gary Phillips, Terry Gerber, and Jason Knox. Also present were Chief Brian Raupp and Clerk Sherri Waege.
AGENDA VERIFICATION
Clerk Waege verified that on March 22, 2019, copies of the agenda were delivered to the President and Trustees; and posted at the Village Hall, Library, and the Farmer’s & Merchant’s Bank. There were no additions made to the agenda.
MINUTE APPROVAL
Motion by Knox, seconded by Gerber to approve the March 11, 2019 minutes. Motion carried.
CITIZENS WISHING TO BE HEARD
None.
UNFINISHED BUISNESS
None.
NEW BUSINESS
Operator Licenses. Motion by Bartelt, seconded by Schmidt to accept the Police Committee Recommendation to approve Operator Licenses to expire June 30, 2019 for Sandra Giddley and Courtney Mielke. Motion carried.
Amend Resolution R-2018-06 to appoint to the Library Board. Gerber explained that they would like to appoint Melissa James to fill the vacant spot to expire April 2020. Motion by Knox, seconded by Bartelt to appoint Melissa James to a vacant spot on the Library Board to expire April 2020. Motion carried.
VOUCHERS
Motion by Bartelt, seconded by Phillips to approve the vouchers for $64,351.57 (including the voucher for Town & Country Engineering for $25,180.85). Motion carried.
ADJOURN
Motion by Knox, seconded by Gerber to adjourn at 7:08 p.m. Motion carried.
Submitted by,
David Olsen
Village President
Sherri Waege
Village Clerk