Village Board — Minutes

Village of Marquette Green Lake County, Wisconsin Regular Meeting Minutes, January 13, 2025 Call to Order The regular meeting of the Village Board, for the Village of Marquette, was called to order by President Cybul at 7:04 p.m. The Pledge of Allegiance was recited. Roll Call Roll Call: President-Art Cybul-present Clerk-Susan Geraldi-present Trustee-Peter Michalos-present Treasurer- Paula Gilbertson-present Trustee-Tony Deiss-present There were 5 citizens in attendance. Certification of Compliance with the Open Meetings Law Certification of Compliance with the Open Meetings law: Agenda notice was posted in three public places-Village Hall, kiosks at the Post Office and Truck Garage, also posted on the Village Website. Approve Agenda A motion to approve the agenda was made. Michalos/Deiss. Motion passed. (unanimous) Approval of Regular Minutes sent to Board members A motion to approve the minutes from the December meeting was made. Deiss/Michalos Motion passed. (Unanimous) Reading and Approval of Treasurer’s Report The Treasurer’s report was read. Motion to approve the Treasurer’s report was made. Michalos/Deiss. Motion passed. (unanimous) Approve Payment of Bills Approve payment of Bills: Presented for payment were vouchers 1020-1036 in the amount of $58,756.41 plus the $4,500.00 for the maintained balance and utilities for the Grand total of $63,256.41 Motion to pay the bills aa presented and transfer from the appropriate accounts the amount of $62,500.00 to the General Fund. The bills and the tax amounts will be transferred separately. The motion to approve the bills, Michalos/ Deiss, Motion passed. (unanimous) Citizen Comments - Time Limits None Discuss/Approve: Approve Lawn Mowing Ad to be placed in paper Discussion was made to hold off on ad until contacting Farmer Kathy regarding a new contract or continue dates on previous contract. Approve drainage bid from Wolf Underground for front hall door The motion was made to approve the estimate from Wolf Underground and get on the list for Spring. Deiss/Michalos, Motion passed. (unanimous) Board Reminders/Updates Status of Taxes: Taxes are being paid and recorded. Mail and the drop box are being checked several times per week. Deposits have been made for the month. Donation box for piers: Tucked Away has graciously said that the Village can place a donation box in the bar. Elections: There will be 2 Election days in 2025. February 18, 2025 and the Spring Election is April 1, 2025 Adjourn Motion to adjourn the meeting at 7:40 p.m. Michalos/Deiss. Motion passed. (unanimous)