7.10.23 REGULAR BOARD MEETING

VILLAGE OF ORFORDVILLE

Regular Board Meeting

Monday, July 10, 2023  7:00 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, Cami Myers-Alstat, Nikki Tuffree, Terry Gerber, and Jason Knox.  Also present were Jennifer Schroeder,  Keith Roe, Librarian Sarah Strunz, Chief Jeremiah Burdick, and Clerk Sherri Waege.

AGENDA VERIFICATION

                Clerk Waege verified that on July 7, 2023, copies of the agenda were delivered to the President and Trustees; and posted at the Village Hall, Library, Bank of Brodhead, and the Post Office.  There were no additions made to the agenda.

MINUTE APPROVAL

                Motion by Tuffree, seconded by Gerber to approve the June 26, 2023 minutes.  Motion carried.

CITIZENS WISHING TO BE HEARD

                None.

UNFINISHED BUSINESS

                None.

NEW BUSINESS

                Police Committee Recommendation to Approve Operator Licenses.  Motion by Knox, seconded by Gerber to approve Operator Licenses to expire June 30, 2024 for Lori Boers, Rhonda Bowers,  Rose Day, Tina Kizewski, Jessica Nelson, and Glenda Smith.  Motion carried.

                Extension for Hours for Food Truck Operation.   Jennifer Schroeder and  Keith Roe were present to request permission to be stay open until 11:00 p.m. on August 25 and August 26, 2023 while at the Knutes Anniversary Celebration at 206 E. Beloit Street.   Clerk Waege explained that she spoke with Kerry Knutson and that Kerry stated that he will have two food trucks.  Motion by Boyce, seconded by Gerber to allow food trucks to operate until 11:00 p.m. on August 25 &26, 2023 for the Knutes Anniversary Celebration at 206 E. Beloit Street.  Motion carried.

DEPARTMENT HEAD REPORTS

                Motion by Knox, seconded by Gerber to approve the Department Head Reports.  Motion carried.

VOUCHERS

                Motion by Tuffree, seconded by Boyce to approve the vouchers with a check range of 35926-35953.  Motion carried.

ADJOURN

                Motion by Gerber, seconded by Knox to adjourn at 7:11 p.m.  Motion carried.

                                                                                                                                                Submitted by,

                                                                                                                                                Dennis Burtness

                                                                                                                                                Village President

                                                                                                                                                Sherri Waege

                                                                                                                                                Village Clerk