202211 Minutes

MEETING MINUTES

Kris Oakes

Clerk

November 10, 2022

Meeting was called to order by J. Krultz, who led the Pledge of Allegiance at 6:30 pm. Board members in attendance were J. Krultz, A. Werner, M. Rezin, and D. Oakes. T. Malinger was absent. Also in attendance-Clerk, K. Oakes, Treasurer, N. Zellmer.

Mr. Chad Wasielewski, Kevin Kenyon, and Jeff Le Mere attended to discuss zoning district at Three Bears Resort.

Motion made to accept agenda by M. Rezin, A. Werner 2^nd. CARRIED

New Business

1. Budget 2023 – New meeting for working on budget scheduled for Tuesday, November 15, 2022 at 5:00 pm.

Budget Summary will be sent to paper by Friday, November 18^h before noon, to be published by

Monday, November 21. Public meeting for budget 2023 will be held on December 5^th @ 5:00

pm.

1. Old park models being moved to lot on 400 block for rentals? Discussion about HOA or zoning changes, what would work best and be the easiest to establish and/or enforce, etc.

MINUTES: October 11, 2022 Motion made to accept minutes as read by A. Werner, D. Oakes 2^nd. CARRIED

COMMITTEE REPORTS:

1. Warrens Monroe Commission – NO ACTION
2. Department of Public Works – Estimate for road going up along school parking lot.
3. Planning/Zoning – Clerk will email zoning ordinances for Commercial Rec/Residential 1 to Mr. Le Mere.
4. Audit/Budget- Starting to get reports together for 2020 Village Audit
5. Office Administration- Trick or Treat times – did have complaints about the 4:00-6:00 timeframe as some kids do

not get off bus until 4:00 pm

Health insurance renewal for December raise in premiums Motion made to approve Renewal by A. Werner, D. Oakes 2^nd CARRIED

Possibility of Board Members working elections if unable to find other workers

Computers – 5 years old/ when does support end? End of the year. Request CIVIC specs

/computers, etc.

UNFINISHED BUSINESS:

1. TIF discussion/action

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

Liquor Licenses-/Operator’s Licenses –

Transfer and Payment of Bills- Motion made by D. Oakes, A. Werner 2^nd. CARRIED

Adjournment – Motion to adjourn meeting at 8:37 pm by M. Rezin, A. Werner. CARRIED