Attendees

✓ Dawn Lakenburges (Village Clerk)

✓ Ken Albers (Trustee)

✓ Michael Albers (Trustee)

✓ Ken Brauer (Trustee)

✓ Roger Rickhoff (Trustee)

✓ Brad Schroeder (Trustee)

✓ Jerald Schroeder (Trustee)

✓ Steve Mullins (Public Works Supt.)

✓ Aaron Epplin (Village Attorney)

✓ Joyce Lucas (Guest)

✓ Diane Schniers (Guest)

✓ Mary Kay Sutton (Guest)

✓ Mert Albers (Guest)

✗ Duane Ripperda (Village President) (absent)

✗ Dean Darnall (Police Chief) (absent)

✓ Present: 13/15

Decisions

#Appointment of temporary chairman

CARRIED Unanimous

#Approval of minutes

CARRIED Unanimous

#Formation of Beautification Committee

APPROVED None

#Lift station estimates

CARRIED Roll call vote: 6-0

#Spending up to $100,000 on new sanitary sewer lift station

CARRIED Unanimous

#Ordinance updating allowed use at Village Debris Yard

CARRIED Unanimous

#Payment of bills

CARRIED Unanimous

Agenda Items

#1

Appointment of temporary chairman

Trustee Michael Albers made a motion to appoint Trustee Jerald Schroeder as temporary chairman

#2

Approval of minutes

Trustee Roger Rickhoff made a motion to approve the minutes as presented

#3

Beautification Committee

Joyce Lucas presented the idea of forming a Beautification Committee

#4

Lift station estimates

Trustee Ken Albers made a motion to forego bidding procedures

#5

Spending up to $100,000 on new sanitary sewer lift station

Trustee Ken Brauer made a motion to spend up to $100,000

#6

Ordinance updating allowed use at Village Debris Yard

Trustee Michael Albers made a motion to adopt Ordinance 2024-05

#7

Payment of bills

Trustee Ken Brauer made a motion to pay all bills as presented

Public Comments

3 speakers

Joyce Lucas · Topic: Beautification Committee

Presented the idea of forming a Beautification Committee

Diane 'Mert' Albers · Topic: Drainage issues

Spoke about drainage issues in her sister's yard

None · Topic: Loud music complaint

A residential complaint of loud music after hours was reported