Special Board Meeting - April

MINUTES Special Board Meeting April 10th, 2024 Public Present: Chief Jeff Bonikowske, Fire Department, Kevin England, Alex Zielinski, Public Works Superintendent, Dennis Zimmer, Shirley Prudhomme, Kwik Trip Staff, Rudi Jensen, Utility Superintendent (via zoom) 1) Call to Order: The meeting called the meeting to order at 4:54pm 2) Roll Call: Members present: President Amy Grandaw Trustee Ginger Deschane Trustee Jeff Dorschner Trustee Stew Swanson Trustee George Gocht Trustee Cory Siebert Trustee Michael Strandt Also present: Clerk/Treasurer Kaitlin Deschane 3) Adoption of Agenda: Motion by Trustee Ginger Deschane, seconded by Trustee Jeff Dorschner, to adopt the agenda as presented. Ayes: 7, Nays: 0. Motion Passed. 4) Rezoning of 350 Deschane Ave: Motion by Trustee Ginger Deschane, seconded by Trustee Stew Swanson, to adopt ordinance 2024-003 to rezone 350 Deschane Ave from B-3 Highway Business to Conservation Subdivision. Ayes: 7, Nays: 0. Motion Passed. 5) Adjourn: Motion by Trustee Jeff Dorschner, seconded by Trustee George Gocht, to adjourn the meeting at 4:56pm. Ayes: 7, Nays: 0. Motion Passed. Respectfully submitted, _______________________________________ ______________________________________ Amy Grandaw Kaitlin Deschane President Clerk/Treasurer