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