Village Meeting — Minutes

Minutes for Board of Trustee Meeting Tuesday, September 17, 2024 Meeting was called to order, at 6:00 pm by Village President, William Switalla – Roll Call – Marlene Wepner – present, Renee Switalla - present, Barb Buchholz - present, William Switalla – present, Theresa Gatz – present, David Timm – present, Paul Yaeger – present. Also present: Lee Pulaski, Eric Nier, Eileen Weller, Angie Johnson and Becky Esker. Yaeger/Buchholz m/s/c to approve the September 3, 2024 regular meeting minutes. W.Switalla/Yaeger to deviate from agenda as needed. Timm/Buchholz to approve the audited bills for $37,950.68, and the interim bills for $8,858.30. Roll call vote – all ayes. Timm/Yaeger to approve the Kerber Rose contract for 2024-2026. Roll call vote – all ayes. Timm/Yaeger to approve the Kerber Rose quote, for the TID#1 final audit, not to exceed $7,000. Roll call vote – all ayes. Timm/Gatz to approve the quote, from Cirrinity, to repair our camera system, not to exceed $1,000. Roll call vote – all ayes. Yaeger/R.Switalla m/s/c to approve the TLE language for our sidewalk project. Yaeger/Buchholz m/s/c to approve the Statement to Construction Engineer for the sidewalk project. Buchholz/Wepner m/s/c to adjourn at 7:17 pm. Respectfully submitted, Traci Matsche Village of Wittenberg Clerk/Treasurer