MEETING MINUTES
Kris Oakes
Clerk
December 14, 2023
Meeting was opened at 6:30 pm by J. Krultz, who then led the Pledge of Allegiance. Board members in attendance were; J. Krultz, D. Oakes, A. Werner. Absent: T. Malinger, M. Rezin. Also in attendance: Clerk, Kris Oakes, Treasurer, Nicki Z.
New Business
- MSA Zoning Map- Target edits by Jan 30, 2024.
- Set Spring Caucus date – Motion made by J. Krultz to have Caucus on January 9, 2024 at 6:00 pm. A. Werner 2nd. CARRIED
MINUTES: November 14, 2023- Motion to accept minutes, with correction, made by D. Oakes, A. Werner 2nd .
CARRIED
COMMITTEE REPORTS:
- Warrens Monroe Commission – Meeting needed to approve budget. Possibly in January 2024.
- Department of Public Works – Garbage truck discussion. Looked at handouts with 3 possible solutions. Discussion will be held at January meeting with full board. Brian should find out about grant for Zeda St next month.
- Planning/Zoning – Talk about zoning ordinances/MSA map edits at January meeting
- Audit/Budget- J. Krultz will set up meeting with CLA to finish audit issues for 2021.
- Office Administration – CCF signature cards/copies of driver’s licenses
Unfinished Business
Communications – Delinquent Account list, Monthly Calendar
Liquor Licenses-/Operator’s Licenses- NO ACTION
Transfer and Payment of Bills- Motion made by A. Werner, D. Oakes 2nd to transfer and pay bills. CARRIED
Board went into Closed session at 7:47 pm. Roll Call – OAKES, here; KRULTZ, here; WERNER, here; MALINGER, absent, REZIN, absent.
Board came out of closed session at 8:20 pm.
Any action from closed session
Adjournment – Motion made by A. Werner, D. Oakes 2nd. Motion CARRIED.