Board Meeting Minutes – October 8, 2024

MEETING CALLED TO ORDER AT 7:03 PM BY SUPERVISOR ALAN JAGER 

ROLL CALL BY SUPERVISOR ALAN JAGER, PRESENT- TRUSTEE TAMMY JAGER, TREASURER BILL HALBOWER, SUPERVISOR ALAN JAGER, NOT PRESENT- TRUSTEE CHRIS THOMPSEN, CLERK MALINDA PEGO.

MOTION 1-10-24 TO ACCEPT THE SEPTEMBER 10, 2024 MEETING MINUTES AS PRESENTED BY TRUSTEE TAMMY JAGER SUPPORT BY TREASURER BILL HALBOWER, MOTION PASSES. 

MOTION 2-10-24 TO PAY THE BILLS AS PRESENTED BY TREASURER BILL HALBOWER, SUPPORT BY SUPERVISOR ALAN JAGER, MOTION PASSES. 

BUSINESS FROM THE FLOOR– DEAN ALVESTEFFER 5700 HOLTON ROAD, CONCERNS ABOUT CONTAMINANTS RUNNING INTO CEDAR CREEK FROM THE DIGESTER PITS. 

MOTION 3-10-24 TO ACCEPT THE TREASURERS REPORT AS PRESENTED BY TRUSTEE TAMMY JAGER, SUPPORT BY SUPERVISOR ALAN JAGER, MOTION PASSES. 

DEPARTMENT REPORTS– LIBRARY: JULIE VANDERBOEGH, PERMITS $1470.00, ORDINANCE ENFORCEMENT- WORKING ON 5 LOCATIONS, FIRE DEPARTMENT- CHIEF TED HAWK, 31 RUNS, 6 MUTUAL AID, 3 RECEIVED, 3 GIVEN, 128 VOLUNTEER HOURS.  

CLERK PEGO ARRIVED AT 7:45 PM

MOTION 4-10-24 TO PURCHASE ZOLL AUTO PULSE NOT TO EXCEED $7000.00 BY TRUSTEE TAMMY JAGER, SUPPORT BY SUPERVISOR ALAN JAGER, ROLL CALL VOTE- YES: TRUSTEE TAMMY JAGER, CLERK MALINDA PEGO, TREASURER BILL HALBOWER, SUPERVISOR ALAN JAGER, MOTION PASSES. 

MOTION 5-10-24 TO ACCEPT SENIOR SNOW PLOWING BID FROM OUTDOORSMEN PROPERTY IMPROVEMENTS LLC, AT $30 PER DRIVEWAY FOR 35 DRIVEWAYS BY TRUSTEE TAMMY JAGER, SUPPORT BY TREASURER BILL HALBOWER, MOTION PASSES. 

MOTION 6-10-24 TO ADJOURN AT 7:55 PM BY TRUSTEE TAMMY JAGER, SUPPORT BY TREASURER BILL HALBOWER, MOTION PASSES. 

RESPECTFULLY SUBMITTED BY CLERK MALINDA PEGO WITH ASSISTANCE BY SUPERVISOR ALAN JAGER 

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