MEETING MINUTES
Kris Oakes
Clerk/Treasurer
January 10, 2023
Meeting was called to order at 6:33 pm by J. Krultz. In attendance were, D. Oakes, J. Krultz, A. Werner, M. Rezin, and K. Oakes (clerk) and N. Zellmer (treasurer).
New Business
No new business was discussed.
MINUTES: December 13, 2022 and December 28, 2022. Motion to accept minutes from 12/13/22 as corrected made by M. Rezin, D. Oakes 2nd. CARRIED Motion to approve minutes from 12/2/2022 made by A. Werner, D. Oakes 2nd. CARRIED.
COMMITTEE REPORTS:
- Warrens Monroe Commission – NO ACTION
- Department of Public Works – NO ACTION
- Planning/Zoning – NO ACTION
- Audit/Budget- Clerk will call CLA to set up phone call with J. Lenell about audit
-
Office Administration- Account Signers/credit cards, Log Building costs
- Training Opportunities- No new information about upcoming trainings
- Resident’s Concerns/Complaints
- Fire Department Meeting- J. Krultz will attend this meeting
UNFINISHED BUSINESS:
- TIF discussion/action
- Update for Employee Handbook – Board needs to take a look at any changes needed for handbook as well as plan reviews at October 2023 meeting, to be scheduled in November.
Communications – Delinquent Account list, Annual Calendar
Liquor Licenses-/Operator’s Licenses –
Transfer and Payment of Bills- Motion made to transfer and pay bills by D. Oakes, A. Werner 2nd. CARRIED
Closed Session-
Any action from closed session
Adjournment – Motion made to close meeting at 7:45 pm by D. Oakes, A. Werner 2nd. CARRIED