MEETING MINUTES
Kris Oakes
Clerk
August 8, 2023
6:30 pm-J. Krultz opened the meeting and led the Pledge of Allegiance. Attendees: J. Krultz, D. Oakes, T. Malinger, A. Werner. Clerk-K. Oakes, Treasurer-N. Zellmer.
Motion to accept agenda made by T. Malinger, A. Werner 2nd. CARRIED
New Business
MINUTES: July 11, 2023/ draft will be voted on at September meeting.
COMMITTEE REPORTS:
- Warrens Monroe Commission –
- Department of Public Works – Read through Public Works report
- Planning/Zoning –
- Audit/Budget-
- Office Administration – Complaints about deer eating plants. Ask Brian about contacting DNR. Staff request to Board for 2024 Budget. Will be discussed at closed session
UNFINISHED
- Sign Ordinance 2023-
- Updating Village ordinances- ongoing
Communications – Delinquent Account list, Annual Calendar
Liquor Licenses-/Operator’s Licenses- Motion to approve Class B liquor licenses & operator’s licenses made by T. Malinger, D. Oakes 2nd. CARRIED
Class B Temporary –Warrens Trail Twisters, Town of Lincoln Fire Department
Operator’s License – Donald Brown, Leland Wildes, Ryan Krueger, Cory Hart, Mike Morphey, Brieanna Murdock, Brian Gruber, Julie Pierce, Patti Krahenbuhl, Brad Harmel, Linda Pierce
Transfer and Payment of Bills- Motion made by A. Werner, D. Oakes 2nd. CARRIED
Board went into Closed Session at 7:25 pm: Roll Call- Malinger, here; Oakes, here; Krultz, here; Werner, here. Rezin, absent.
Came out of Closed Session at 9:14 pm NO ACTION
Adjournment Motion to close meeting at 9:14 pm made by T. Malinger, D. Oakes 2nd CARRIED