Board Meeting Minutes – March 12, 2024

CALL TO ORDER 7PM BY SUPERVISOR ALAN JAGER

PLEDGE OF ALLEGIANCE LED BY SUPERVISOR ALAN JAGER

ROLL CALL BY CLERK PEGO, PRESENT: TRUSTEE CHRIS THOMPSEN, TREASURER WILLIAM HALBOWER, SUPERVISOR ALAN JAGER, CLERK MALINDA PEGO, EXCUSED TRUSTEE TAMMY JAGER

MOTION 01-03-24 BY BILL HALBOWER, SUPPORT BY CHRIS THOMPSEN TO ACCEPT FEBRUARY 13 MEETING MINUTES, MOTION PASSES.

MOTION 02-03-24 BY BILL HALBOWER, SUPPORT BY CHRIS THOMPSEN, TO ACCEPT SPECIAL MEETING/LAKE PUBLIC HEARING FEBRUARY 13, 2024 MINUTES, MOTION PASSES.

MOTION 03-03-24 BY BILL HALBOWER, SUPPORT BY CHRIS THOMPSEN TO PAY THE BILLS AS PRESENTED, MOTION PASSES.

MOTION 04-03-24 BY MALINDA PEGO, SUPPORT BY CHRIS THOMPSEN, TO ACCEPT TREASURER’S REPORT AS PRESENTED, MOTION PASSES.

DEPARTMENT REPORTS ORDINANCE BY SUPERVISOR JAGER, PERMITS BY SUPERVISOR JAGER; 1 ELECTRICAL, 3 MECHANICAL, $574 TOTAL,LIBRARY, JULIE VANDERBOEGH, AND FIRE DEPARTMENT BY CHIEF TED HAWK: 25 INCIDENTS TOTAL FOR MONTH, 7 MUTUAL AIDE, 3 RECEIVED, 4 GIVEN, 64 TOTAL YEAR TO DATE.

MOTION 05-03-24 BY MALINDA PEGO, SUPPORT BY ALAN JAGER TO ACCEPT FIRE DEPARTMENT RESIGNATIONS AS PRESENTED, MOTION PASSES.

MOTION 06-03-24 BY BILL HALBOWER, SUPPORT BY CHRIS THOMPSEN TO ACCPET QUOTE AND REPAIR CEMETERY WELL FOR $5,500.00, MOTION PASSES.

MOTION 07-03-24 BY BILL HALBOWER, SUPPORT BY CHRIS THOMPSEN TO INCREASE CLARK CEMETERY FINANCIAL SUPPORT BY $250.00 ANNUALLY, MOTION PASSES.

MOTION 08-03-24 BY BILL HALBOWER, SUPPORT BY CHRIS THOMPSEN, TO ACCEPT APPOINTMENT OF LINDA WHITE TO BOARD OF REVIEW MEMBER IN PLACE OF JOSIE DERRBY, MOTION PASSES.

MOTION 09-03-24 BY CHRIS THOMPSEN, SUPPORT BY ALAN JAGER TO PAY $250 WETLAND DETERMINATION FEE FOR ALAN WILSON’S PROPERTY, MOTION PASSES.

MOTION 10-03-24 BY BILL HALBOWER, SUPPORT BY CHRIS THOMPSEN, TO REPAIR BRAKE LINES ON 1997 DUMP TRUCK, MOTION PASSES.

MOTION 11-03-24 BY BILL HALBOWER, SUPPORT BY MALINDA PEGO, TO HIRE JEREMY MCALINDAN FOR THE FIRE DEPARTMENT, MOTION PASSES.

 MOTION 12-03-24 BY BILL HALBOWER, SUPPORT BY CHRIS THOMPSEN, TO ADJOURN 8:06PM, MOTION PASSES.

RESPECTFULLY SUBMITTED BY CLERK MALINDA PEGO

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