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:

  1. Warrens Monroe Commission –
  2. Department of Public Works – Read through Public Works report
  3. Planning/Zoning –
  4. Audit/Budget-
  5. 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

  1. Sign Ordinance 2023-
  2. 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

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