Attendees

✓ Ralph Wusk (Pro-temp Chairman)

✓ Steve Lempka (Trustee)

✓ Tom Nieveen (Trustee)

✓ John Keizer (Trustee)

✓ Zac Vaudrin (Member of the public)

✓ Jay Vanis (Member of the public)

✓ Steve Weiss (Member of the public)

✓ Mike Pethoud (Member of the public)

✓ Steve Robeson (Member of the public)

✓ Brad Thuernagle (Member of the public)

✓ Darius Tenopir (Utility Superintendent)

✓ Steve Mercure (Member of the public)

✓ John Moss (Member of the public)

✓ Vane Rengstorf (Member of the public)

✓ Becky Kennedy (Librarian)

✓ Samantha Gordon (Village Clerk)

✓ Richard Rambo (Member of the public)

✓ Present: 17/17

Decisions

#1

APPROVED

#2

APPROVED

#3

DISCUSSION

#4

APPROVED GREENWADE TREE SERVICE'S BID

#5

APPROVED

#6

APPROVED

Agenda Items

#1

Approval of consent agenda

The board approved the consent agenda

#2

Payment of bills

The board approved payment of bills

#3

Exploration of alternative keno options

The board discussed exploring alternative keno options

#4

Review of quotes for tree removal services

The board reviewed quotes for tree removal services

#5

Purchase of a new power washer

The board approved the purchase of a new power washer

#6

Setting pay scales for village employees

The board set pay scales for village employees

Public Comments

5 speakers

Brad Thuernagle · Topic: Exploration of alternative keno options

Thuernagle discussed the possibility of changing to Denton Daily Double

Steve Robeson · Topic: Assistance with discharging

Robeson inquired about the village finding someone to assist with discharging

Jay Vanis · Topic: Plans for AirBnB's and a fitness center

Vanis discussed plans for four AirBnB's and a possible fitness center

Darius Tenopir · Topic: Utility superintendent's report

Tenopir reported on various tasks completed and upcoming projects

Samantha Gordon · Topic: Clerk's report

Gordon reported on various tasks completed and upcoming events