4.18.23 ANNUAL BOARD MEETING

VILLAGE OF ORFORDVILLE

Annual Board Meeting

Tuesday, April 18, 2023  6:00 P.M.

Orfordville Village Hall

Main Board Room

CALL TO ORDER

                President Dennis Burtness called the meeting to order at 7:00 p.m.  Present were President Burtness, Chuck Boyce, Beth Schmidt, Nikki Tuffree, Terry Gerber, and Jason Knox.  Also present was Clerk Sherri Waege.  Absent was Cami Myers-Alstat. 

AGENDA VERIFICATION

                Clerk Waege verified that on April 14, 2023, copies of the agenda were emailed to the President and Trustees; and posted at the Village Hall, Library, Bank of Brodhead, and the Orfordville Post Office.  There were no additions made to the agenda.

RESOLUTION R-2023-02

                Motion by Gerber, seconded by Schmidt to adopt Resolution R-2023-02 as amended,  which sets the Committees and  Appointments.  Motion carried.

ADJOURN

                Motion by Knox, seconded by Schmidt to adjourn at 6:03 p.m.  Motion carried.

                                                                                                                                Submitted by,

                                                                                                                                Dennis Burtness

                                                                                                                                Village President

                                                                                                                                Sherri Waege

                                                                                                                                Village Clerk