Attendees

✓ Neil Boltik (President)

✓ Pam Marson (Board Member)

✓ Dawn Toth (Board Member)

✓ Mark Wolf (Board Member)

✓ Mike Burke (Board Member)

✓ Jason Severson (Board Member)

✓ Paul Unser (Board Member)

✓ Holly Malaszuk (Staff)

✓ Darren Ekholm (Staff)

✓ Nick Andrews (Staff)

✓ Amy Bechel (Public)

✓ Carl Schroder (Public)

✓ Present: 12/12

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

Agenda Items

#1

Approval of Minutes for April 14, 2025

Approval of meeting minutes

#2

Operator's License - Jason Prokosch Jr. - Consumers Cooperative

License approval

#3

Discussion of Library's Permit

Permit discussion

#4

Public Works Report

Report on public works activities

#5

Police Report

Report on police activities

#6

Clerk Report

Report on clerk's activities

#7

Payment of Bills

Payment approval

Public Comments

3 speakers

Amy Bechel · Topic: Soapbox race during UFO Days

Offer to help locate hay bales

Amy Bechel · Topic: Easter egg hunt at Butternut Park

Report on event success

Pam Marson · Topic: Enrichment Council Luncheon and Quilt Show

Report on event success