Village of Almond Meeting Minutes – 2/9/2026

Almond Village Board Regular Meeting February 9, 2026 5:00pm Present: B. Roehrborn, D. Johnson, D. Warzynski, L. Helmrick, H. Burns, C. Smith, W. Tomczak Visitors: Greg Otto Meeting was called to order at 5:00 pm by President B. Roehrborn Pledge of Allegiance was said. D. Johnson made a motion, seconded by L. Helmrick to approve the minutes from the January meeting.  Motion approved 4-0. Treasurer’s report – H. Burns gave the treasurer’s report.  W. Tomczak made a motion, seconded by L. Helmrick to approve the treasurer’s report.  Motion approved 4-0. Finance report:  D. Johnson gave the finance report. D Johnson made a motion, seconded by L Helmrick to approve the bills, plus approval of three checks to pay tax payments to Almond-Bancroft School, Mid State Tech College and Portage County Treasurer when we get the figures.   Motion approved 4-0. Public Input – None Public Works –None Fire/EMS –Discussion was held on repairs to the make-up furnace in the fire house. One quote was for $13,068.44 and another for $11,907.16.   L. Helmrick made a motion, seconded by D. Warzynski to pay for the repairs for the make-up furnace from the fire dept money market account.  Not to exceed $13,000.00 as the quotes received will soon be outdated.  Motion approved 4-0. Fire Chief is retiring in June.  Need to find a replacement, Properties -Sidewalk discussion.  Will table until next meeting. Renewal on COM2 contract – D. Warzynski made a motion, seconded by W. Tomczak to renew the contract with COM2 for another year.  Motion approved 4-0. Ordinance/Personnel – Nothing Equipment –Broom brushes will  need to be replaced sometime. Zoning – None Cemetery –None Beautification – None Media/Sewer – None Next meeting March 9, 2026, 5pm L. Helmrick made a motion, seconded by W. Tomczak to adjourn.  Motion approved 4-0 Adjourned at 5:50 pm Respectfully Carol Smith