MEETING MINUTES

Kris Oakes

Clerk

December 13, 2022

New Business

  1. Set date for spring caucus (between January 2-21, 2023) Caucus will be held on Jan 10th, prior to Board Mtg
  2. Premier tax discussion Jason will continue working on the numbers to see which way the village would have to apply for this
  3. Employee Reviews dates Board will meet on Wednesday, December 28th for Employee Reviews. Reviews will be scheduled for 6:00 pm, 6:45 pm, and 7:30 pm

MINUTES: 11/10/2022 Correction needed. Motion to accept with correction by M. Rezin, A. Werner 2nd. CARRIED. 12/05/2022 Correction needed. Motion to accept with correction by J. Krultz, A. Werner 2nd. CARRIED

COMMITTEE REPORTS:

  1. Warrens Monroe Commission NO ACTION
  2. Department of Public Works Report read. NO ACTION
  3. Planning/Zoning NO ACTION
  4. Audit/Budget NO ACTION
  5. Office Administration – Ken Tuelp stopped in to complain about speeding on Blossom Drive. Wondered if Village could put up speed bumps. Would that affect snow plowing? Send email to Brian about 25 speed limit sign to the 500 block of Pine Street.

UNFINISHED BUSINESS

Communications – Delinquent Account list, Current bank reconciliations, Annual Calendar

Liquor Licenses – NONE

Transfer and Payment of Bills Motion made to transfer and pay bills by D. Oakes, A. Werner 2nd. CARRIED

Adjournment Motion to adjourn meeting at 7:19 pm, made by T. Malinger, J. Krultz 2nd. CARRIED

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