FREEBURG REGULAR BOARD MEETING

November 7, 2005 at 7:30 p.m.

 

 

CALL TO ORDER: The Freeburg Regular Board Meeting was called to order at 7:30 p.m., on Monday, 11/07/05, in the Freeburg Municipal Center by Mayor Raymond Danford.

 

PLEDGE OF ALLEGIANCE: The Board members and those present recited the Pledge of Allegiance.

 

ROLL CALL: The Following Board Members were Present Trustee Rita Baker - absent; Trustee Kevin Groth -here; Trustee Mary Krieg - here; Trustee Tony Miller - here; Trustee Charlie Mattern - here; Mayor Raymond Danford – here; Mayor announced there is a quorum.

 

MINUTES OF PREVIOUS MEETING: Motion made by Trustee Krieg and seconded by Trustee Krieg approving the minutes 09/19/05, with corrections. All voted aye:  Motion Carried. (5 ayes; 0 nay; 0 absent).

 

FINANCE COMMITTEE MEETING:

Trustee Mary Krieg Reporting

Wednesday, November 2, 2005 at 6:30 p.m.

 

Claims:  Motion made by Trustee Krieg and seconded by Trustee Groth to approve payment of the claims in the amount of $107,683.26.  Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern -aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

MFT Payment:  Motion made by Trustee Krieg and seconded by Trustee Groth to approve MFT payment in the amount of $1,539.38.  Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern -aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

Audit: Administrator Herzing will contact Kevin Tepen when the 2004 Audit will be completed.

 

Village Managers:  Motion made by Trustee Krieg and seconded by Trustee Groth to approve a salary increase of three (3) percent effective November 1, 2005 for all Village management and in the new fiscal year, re-evaluate and do raises accordingly.  Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern -aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

Liability Insurance:  Motion made by Trustee Krieg and seconded by Trustee Groth to approve payment for the Village Liability insurance to INLRMA for the amount of $101,446.46.  Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern -aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

Grant:  Trustee Miller notified Senator Dave Luechhtefeld about the $25,000 grant for the Community Center.  A meeting is scheduled with Senator Luechtefeld to discuss the grant.

 

TREASURER REPORT:  Motion made by Trustee Krieg and seconded by Trustee Baker to approve the Treasurers report as presented, months of April May June. Motion Carried. (5 ayes; 0 nay; 0 absent).

 

ATTORNEY’S REPORT:

Attorney Greg Nold not present:

 

ESDA REPORT:

Eugene Kramer reporting: 

 

FM-12 Avon Respirator mask training and issuing has been completed as of Nov. 3, 2005.  The training and "fitting" was conducted by Sgt. James Vest and Trooper Kelly Waldrup of the Illinois State Police District 11.  Training was conducted from 6:30 PM - 9:00 PM and centered about the "Escape Only" premise of use as part of Continuity of Government (COG) operations. The machine will be brought to Freeburg Police Department for extended training.

Weather Watch: The Freeburg ESDA office was in its Emergency Operations Center mode by Coordinator Kramer as the National Weather Service issued a Tornado Watch at 3:30 PM and was valid until 10 PM. 

A second Severe Thunderstorm Warning was issued for extreme SE St. Clair County around the Marissa area at 11:15 PM and was valid until 12 midnight as a cell quickly increased in intensity and was moving directly to the East at 55-60 mph.

Training Schedules:  Transportation - company involved in Rail Road safety and emergency response to Railroad disasters, has sent Coord. Kramer a letter asking for participation in the "training materials request" for ESDA.  The FREE training material covers "Emergency Response to Railroad Incidents".  The materials will include a videocassette AND student booklets. Mr. Michael Lunsford CSP CHMM, Director of Hazardous Material Systems Field Services, stated that all Emergency Management persons should benefit from this material.  We should have the material in 2 weeks.

 I have a meeting with the St. Clair County Department of Public Health on Nov. 17th at 10 AM (will request PL off duty time from ISP to attend), to review an interface into the support communication interoperability with the County Amateur Radio Emergency Service, of which Coordinator Kramer is the appointed EC by the American Radio Relay League for this County.  More information to follow after the meeting.

 

PUBLIC PARTICIPATION: 

 

Paul Anderson:  Mr. Paul Anderson the information for the $25,000.00 grant was not from a Board member but from a different source.  Mr. Anderson felt the new Citizens Community Committee was a outstanding idea from mayor Danford.  These are good citizens and are working a difficult task in handling the nuisance situations through out our community.

 

Janet Baechle: Mrs. Baechle inquired on the training to include the School, Fire Department too.

 

REPORTS AND CORRESPONDENCES:  Mayor Danford will be forwarding some resume to the Village Trustees to review for the position for Village Trustee.

 

A Thank you letter was received from the Freeburg Library for supporting the Book drive for Hurricane Katrina.

 

A Certificate of Recognition from Illinois House of Representatives to the City of Freeburg for providing electric service to our residents for the past century.

 

RECOMMENDATIONS OR ACTIONS OF BOARD & COMMISSIONS:

Board of appeals – Larry Harris – No action Taken

Board of appeals – Jeanith “Ginger” Miller – No action Taken

Plan commission Recommendation Jeanith “Ginger” Miller: Motion made by Trustee Baker and seconded by Trustee Miller to accept the request from the plan Commission for annexation of agricultural property owned by Jeanith “Ginger” Miller. Motion Carried. (5 ayes; 0 nay; 0 absent).

 

BIDS: None

 

CONTRACTS, RELEASES, AGREEMENTS & ANNEXATIONS: Motion made by Trustee Miller and seconded by Trustee Baker to accept the contract with IDOT for job# R-98-019-00, Section 27 – 1R, FAP Route 103 Subordination of Surface Rights for Public Road Purposes (easement).  Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern - aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

Petition of Annexation  – Jeanith “Ginger” Miller – No action Taken

 

RESOLUTIONS:  05-15 – A Resolution Adoption of the National Incident Management System (ESDA).   Motion made by Trustee Miller and seconded by Trustee Groth to adopt 05-15 – A Resolution Adoption of the National Incident Management System (ESDA), by title only. Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern - aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

ORDINANCES:  1198- An Ordinance of the Village of Freeburg Authorizing the Sale of Lot 7 of Freeburg Industrial Park (Paradise Lawns).  Motion made by Trustee Miller and seconded by Trustee Krieg to adopt 1198- An Ordinance of the Village of Freeburg Authorizing the Sale of Lot 7 of Freeburg Industrial Park (Paradise Lawns), by title only.   Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern - aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

1199- An Ordinance of the Village of Freeburg Annexing Certain Territory to the Village of Freeburg, St. Clair County, Illinois (Miller).  Motion made by Trustee Miller and seconded by Trustee Krieg to adopt 1199- An Ordinance of the Village of Freeburg Annexing Certain Territory to the Village of Freeburg, St. Clair County, Illinois (Miller), by title only.   Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern - aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

1200- An Ordinance Amending The Public Works Title Specifically Sections 52:28 And 53:105 Of The Revised Code Of Ordinances – No. 1028.  Motion made by Trustee Miller and seconded by Trustee Krieg to adopt 1200- An Ordinance Amending The Public Works Title Specifically Sections 52:28 And 53:105 Of The Revised Code Of Ordinances – No. 1028. by title only (Reading Master Meters in Trailer Parks).   Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern - aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).

 

APPOINTMENTS: none

 

OLD BUSINESS: None

 

 

COMMITTEE MEETINGS

 

LEGAL ORDIANCE AND COMMITTEE MEETING

(Annexation/Building/Zoning/Subdivision)

Trustee Kevin Groth Reporting

November 2, 2005 at 5:30 p.m.

 

Dambacher Property:  Ongoing discussion was held with Roger & Sue Moritz in regarding on the expansion of Dambacher’s Property.  Attorney Nold will be getting clarification of latches, and the portion of property purchased after 1967 and if it’s being used in the current faction.

 

Codification Book:  Motion made by Trustee Groth and seconded by Trustee Baker to recommend Illinois Codification Services prepared the Village’s updated codification in an amount not to exceed $1,300.00.  Roll Call: Trustee Rita Baker – aye; Trustee Charlie Mattern - aye; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (5 ayes; 0 nay; 0 absent).  Discussion:  for the record there is no conflict of interest with Mr. Frank Heilengstein (County Board Member) to do the update.

 

Impact Fees:  An Ordinance will be drawn up for the Resident Impact fees for the SR-1 in the amount of $1,500.00.

 

 

UPCOMING MEETINGS:

 

Personnel and Public Safety, Thursday, November 9, 2005, 6:00 p.m.

(Personnel/Police/ESDA/Police Negotiation/Fire)

HOLIDAY, Veteran day observant November 11, 2005

Public Works Committee Meeting, Wednesday, November 16, 2005, 5:30 p.m.

Public Property Committee Meeting, Wednesday, November 16, 2005, 6:30 p.m.

(Streets Committee/Municipal Center/Parks/Pools)

 

Board of Appeals Thursday, November 17, 2005, 8:00 p.m.

Board Meeting, Monday, November 21, 2005, 7:30 p.m.

 

VILLAGE PRESIDENT’S AND TRUSTEE’S COMMENTS:

 

MAYOR RAYMOND DANFORD:  Awards given to Public Works Director for

And to The Village of Freeburg for

 

TRUSTEE RITA BAKER:  Passed

 

TRUSTEE KEVIN GROTH:  Passed

 

TRUSTEE CHARLIE MATTERN:  Passed

 

TRUSTEE MARY KRIEG:  Passed

 

TRUSTEE TONY MILLER: Passed

 

VILLAGE CLERK MARY “LISA” GRAU: Passed

 

ADJOURN:  Trustee Miller motioned to adjourn at 8:13 p.m. and Trustee Krieg seconded the motion. All Trustees voted aye, motion carried - meeting adjourned.

 

                                                                                                  __________________

                                                                                                   Mary “Lisa” Grau

                                                                                                   Village Clerk


 

FREEBURG REGULAR BOARD MEETING

November 21, 2005 at 7:30 p.m.

 

 

CALL TO ORDER: The Freeburg Regular Board Meeting was called to order at 7:30 p.m., on Monday, 11/21/05, in the Freeburg Municipal Center by Mayor Raymond Danford.

 

PLEDGE OF ALLEGIANCE: The Board members and those present recited the Pledge of Allegiance.

 

ROLL CALL: The Following Board Members were Present Trustee Rita Baker -here; Trustee Kevin Groth -here; Trustee Mary Krieg - here; Trustee Tony Miller - here; Trustee Charlie Mattern - absent; Mayor Raymond Danford – here; Mayor announced there is a quorum.

 

MINUTES OF PREVIOUS MEETING: Motion made by Trustee Baker and seconded by Trustee Miller approving the minutes 10/21/05. All voted aye:  Motion Carried. (4 ayes; 0 nay; 1 absent).

 

NOTICE OF PUBLIC HEARING MEETING: Notice of Public Hearing Concerning the Intent of the President and Board of Trustees of the Village of Freeburg, St. Clair County, Illinois to Sell $7,000,000.00 General Obligation Bonds (Electric System Alternate Revenue Source). 

 

FINANCE COMMITTEE MEETING:

(Finance/Industrial Park/Economic Development/Budget)

Trustee Mary Krieg Reporting

No report

 

Flu Shots:  Motion made by Trustee Krieg and seconded by Trustee Baker to give all Full-Time Employees Flu Shots and to pay the Nurse’s fee of  $75.00 and $21.00 for the Flu shot. Roll Call: Trustee Rita Baker –aye; Trustee Charlie Mattern - absent; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (4 ayes; 0 nay; 1 absent).

 

 

TREASURER REPORT:  Motion made by Trustee Krieg and seconded by Trustee Baker to approve the Treasurers report as presented, for the months of July, August & September, 2005. Motion Carried. (4 ayes; 0 nay; 1 absent).

 

ATTORNEY’S REPORT:

Attorney Greg Nold reporting:

 

S.A.V.E Annexation:  Attorney Nold hopes to have the Annexation done before next meeting.

 

Easements:  Dickerson’s Counteroffer was given and will be discussed with the Dickerson’s and the Legal and Ordinance Committee.

 

Waterline easement is being prepared for relocation of water line through Parrish and Kamper properties.

 

ESDA REPORT:

Eugene Kramer not present:  

Report presented

 

Report reviewed no action taken.

 

 

PUBLIC PARTICIPATION:  Mr. Mike Brueggemann expressed his concern with the Old Post Office safety issues.  Discussion was held and will be sent to the Nuisance Officer for further action. 

 

Mr. Paul Anderson felt the Village Board should inform the Village Community on the progress of Rt. 15 road project between Eckert’s and the Village.

 

Ms. Janet Baechle:  Inquired on the Christmas Lights for the Village.  Trustee Krieg felt the Village would benefit if they waited until after Christmas to order the new lights for the new Street Lights because of sales that would be going on.

 

REPORTS AND CORRESPONDENCES: Thank you from the Freeburg Community Club for the Halloween Parade.

 

BIDS:  none

 

RECOMMENDATIONS OR ACTIONS OF BOARD & COMMISSIONS:  none

 

CONTRACTS, RELEASES, AGREEMENTS & ANNEXATIONS: 

 

RESOLUTIONS:  05-16 – A Resolution for Improvements by Municipality Under the Illinois Highway Code.   Motion made by Trustee Miller and seconded by Trustee Groth to approve 05-16 – A Resolution for Improvements by Municipality Under the Illinois Highway Code, by title only. Roll Call: Trustee Rita Baker –aye; Trustee Charlie Mattern - absent; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (4 ayes; 0 nay; 1 absent).

 

ORDINANCES:  none

 

APPOINTMENTS: None

 

OLD BUSINESS: None

 

COMMITTEE MEETINGS: 

 

PUBLIC WORKS COMMITTEE MEETING

(Trash/Water/Sewer)

Trustee Tony Miller Reporting

Wednesday, November 16, 2005, 5:30 p.m.

 

Manufacture Home Parks Meters:  Mr. Roger Rubemeyer, Mr. Don Harris, Mr. Dave Self and Mr. Todd Rubemeyer attended the meeting concerning the replacement of the meters for the mobile home parks.  The Committee considered the cost to the owners and will be reviewing the complaints.

 

Cassady’s Utility Bill:  Motion made by Trustee Miller and seconded by Trustee Groth to credit Mr. & Mrs. Cassady's utility bill in the amount of $37.65. Roll Call: Trustee Rita Baker –aye; Trustee Charlie Mattern - absent; Trustee Mary Krieg - aye; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (4 ayes; 0 nay; 1 absent).

 

Utility Bills:  Discussion was held regarding the problems with the mailing of the bills and it was suggested staff prepare an article for the newspaper explaining actions take to remedy the problem.

 

PUBLIC PROPERTY COMMITTEE MEETING,

(Street, Municipal Center, Pool, Parks & Recreation)

Trustee Tony Miller Reporting

Wednesday, November 16, 2005, 6:30 p.m.

 

Insurance Bill:  The fee for the insurance bill for the Swimming Pool was considerable more than the Committee anticipated, which brought down the revenue for the pool.

 

Leaf Program:  The leaf machine was clog by a potatoes spoon, which halted the program.  The program will resume in a week.

 

MFT Funds:  MFT Funds were discussed for the road to the new Power Plant.

 

List of Items to be Discussed:

Ø      Dead trees in the Village Park

Ø      Trees on the Classen property

Ø      Village Signs – suggested to get new ones with lights, for all entrances.

Ø      Parking signs around the Freeburg High School

Ø      Industrial Park Sign

Ø      Willow Springs Lane – Kaisers

Ø      Landscaping on Main and State Street around the stoplight.

 

UPCOMING MEETINGS:

 

Thanksgiving Holiday November 24 and 25, 2005

Finance Committee Meeting, Wednesday, November 30, 2005, 6:00 p.m.

Electric Committee Meeting, Wednesday, November 30, 2005, 7:00 p.m.

Board Meeting, Monday, December 5, 2005, 7:30 p.m.

 

VILLAGE PRESIDENT’S AND TRUSTEE’S COMMENTS:

 

MAYOR RAYMOND DANFORD:  Passed

 

TRUSTEE RITA BAKER:  Passed

 

TRUSTEE KEVIN GROTH:  Passed

 

TRUSTEE CHARLIE MATTERN:  Passed.

 

TRUSTEE MARY KRIEG:  Passed.

 

TRUSTEE TONY MILLER: Passed

 

VILLAGE CLERK MARY “LISA” GRAU: Passed

 

ADJOURN:  Trustee Krieg motioned to adjourn at 8:13 p.m. and Trustee Baker seconded the motion. All Trustees voted aye, motion carried - meeting adjourned.

 

                                                                                                  __________________

                                                                                                   Mary “Lisa” Grau

                                                                                                   Village Clerk

 

 


 FREEBURG REGULAR BOARD MEETING

November 21, 2005 at 7:30 p.m.

 

 CALL TO ORDER: The Freeburg Regular Board Meeting was called to order at 7:30 p.m., on Monday, 12/19/05, in the Freeburg Municipal Center by Mayor Raymond Danford.

 

PLEDGE OF ALLEGIANCE: The Board members and those present recited the Pledge of Allegiance.

 

ROLL CALL: The Following Board Members were Present Trustee Rita Baker -here; Trustee Kevin Groth -here; Trustee Mary Krieg - absent; Trustee Tony Miller - here; Trustee Charlie Mattern - here; Mayor Raymond Danford – here; Mayor announced there is a quorum.

 

MINUTES OF PREVIOUS MEETING: Motion made by Trustee Baker and seconded by Trustee Miller approving the minutes 12/05/05. All voted aye:  Motion Carried. (4 ayes; 0 nay; 1 absent).

 

FINANCE COMMITTEE MEETING:

(Finance/Industrial Park/Economic Development/Budget)

Trustee Mary Krieg Reporting

No report

 

TREASURER REPORT:  Bids for the money market was reported.

 

ATTORNEY’S REPORT:

Attorney Greg Nold reporting:

 

S.A.V.E Annexation:  Attorney Nold hope to have the Annexation done before next meeting.

 

Drug Free Ordinance: the Board will review The Ordinance.

 

ESDA REPORT:

Eugene Kramer present:  

No Report presented

 

A letter from Eugene Kramer complimenting the Sergeant James Vest and Trooper Kelly Waldrup for their training the ESDA and other government official on the masks.

 

The Emergency Services and Disaster Agency’s manual was discussed and handed out.

 

PUBLIC PARTICIPATION:  Mr. Bob Koerber reported the Trash men are leaving trash on the ground.

 

REPORTS AND CORRESPONDENCES: American Red Cross Thank You (ESDA Contribution)

 

BIDS:  none

 

RECOMMENDATIONS OR ACTIONS OF BOARD & COMMISSIONS:  none

 

CONTRACTS, RELEASES, AGREEMENTS & ANNEXATIONS:  Notification of Sale of General Obligation Bonds (Electric System Alternate Revenue Source), Series 2005 – No action taken.

 

RESOLUTIONS:  None

 

ORDINANCES:  None

 

APPOINTMENTS: None

 

OLD BUSINESS: None

 

COMMITTEE MEETINGS: 

 

ELECTRIC COMMITTEE MEETING

Trustee Tony Miller Reporting

Tuesday, December 13, 2005, 7:00 p.m.

 

North Power Plant Project:  The Village will be doing most of the work on the road leading out to the new power plant.  A new culvert and piping will be done and an outside excavator will do the pond.  The money to construct this road will be borrowed from the MFT with the understanding the Electric will pay the money back.

 

Village purchasing procedure:  The Committee will review a different purchasing procedure for the Village

 

Tap-in Fees:  An ordinance will be constructed for the Tap Fees and Temporary Service Fees.

 

Bids for the residential part of the Market Place:  Motion made by Trustee Miller and seconded by Trustee Groth to go out for the bid on 18 Transformers, pads and wire for the residential part of the Market Place with the call date of January 11, 2006, 2:00 p.m. Roll Call: Trustee Rita Baker –aye; Trustee Charlie Mattern -here; Trustee Mary Krieg - absent; Trustee Tony Miller - aye; Trustee Kevin Groth- aye; Motion Carried. (4 ayes; 0 nay; 1 absent).

 

PUBLIC PROPERTY COMMITTEE MEETING,

(Street, Municipal Center, Pool, Parks & Recreation)

Trustee Tony Miller Reporting

Wednesday, December 14, 2005, 5:00 p.m.

 

MFT Funds:  A approximately amount of $25, 000 to $35, 000 will be borrowed from the MFT for the road to the new electric plant; with the understanding the Electric will pay the money back.

 

Freeburg Care Center:  Sidewalks were discussed for the Care Center.  The board felt this is private property and should be taken care by the owners.

 

SWIMMING POOL: 

 

A leak is in the Swimming and is to believe in the baby pool.  It will be addressed before next season.

 

Applications will be accepted in the month of December for the Lifeguard positions and Concession Stand workers.

 

 

 

PERSONNEL & PUBLIC SAFETY COMMITTEE MEETING

(Personnel/Police/ESDA/Fire)

Trustee Rita Baker Reporting

 Wednesday, December 14, 2005, 6:00 p.m.

 

Jim Snider:  Former Administrator Snider filed unemployment against the Village.  The Village will take the necessary procedures to protest it

 

Impact Fees:  A ordinance will be constructed for the Impact Fees.

 

LEGAL ORDINANCE AND COMMITTEE MEETING

(Annexation/Building/Zoning/Subdivision)

Trustee Kevin Groth Reporting

Wednesday, December 14, 2005, 7:00 p.m.

 

Impact Fees:  A ordinance will be constructed for the Impact Fees and sent to the Plan Commission.

 

Skate Boarding:  Motion made by Trustee Groth and seconded by Trustee Miller recommend an ordinance to be prepared for allowing skate board in the Village in non-posted areas.  Motion Carried. (4 ayes; 0 nay; 1 absent).

 

Village Purchasing Procedure:  Motion made by Trustee Groth and seconded by Trustee Miller recommend an ordinance to be prepared a change in the purchasing procedures.  Motion Carried. (4 ayes; 0 nay; 1 absent).

 

Tap-in and Service Fees:  Motion made by Trustee Groth and seconded by Trustee Baker recommend an ordinance to be prepared a change in the Tap-in and Service Fees.  Motion Carried. (4 ayes; 0 nay; 1 absent).

 

 

UPCOMING MEETINGS:

Public Works Committee Meeting, Wednesday, December 21, 2005, 5:30 p.m.

Christmas Eve Holiday, Friday, December 23, 2005

Christmas Day Holiday, Monday, December 26, 2005

 Finance Committee Meeting, Wednesday, December 28, 2005, 6:00 p.m.

 New Year’s Day Holiday, Monday, January 2, 2006

Board Meeting, Monday, January 3, 2006, 7:30 p.m.

 

VILLAGE PRESIDENT’S AND TRUSTEE’S COMMENTS:

 

MAYOR RAYMOND DANFORD:  Passed

 

TRUSTEE RITA BAKER:  Passed

 

TRUSTEE KEVIN GROTH:  Has anyone heard about the Charlie Kaiser Road?  Mr. Kaiser inquired on it.  Attorney Nold will check with Rutasel and Associates on the matter.

 

TRUSTEE CHARLIE MATTERN:  Passed.

 

TRUSTEE MARY KRIEG:  Passed.

 

TRUSTEE TONY MILLER: Passed

 

VILLAGE CLERK MARY “LISA” GRAU: Passed

 

The Board wishes everyone a Merry Christmas and a safe New Years.

 

ADJOURN:  Trustee Krieg motioned to adjourn at 8:13 p.m. and Trustee Baker seconded the motion. All Trustees voted aye, motion carried - meeting adjourned.

 

                                                                                                  __________________

                                                                                                   Mary “Lisa” Grau

                                                                                                   Village Clerk