Meeting Minutes

Draft minutes: these minutes have not been approved by the Town Board and are subject to corrections/changes. TOWN OF HOLLAND BOARD MEETING April 23, 2025 Special Organizational Meeting MEMBERS PRESENT Chair Bob Stupi, Supervisors Rick Hauser, Jeff Herlitzke, and Michael Hoffman MEMBERS EXCUSED David Weber STAFF PRESENT Clerk Marilyn Pedretti CALL TO ORDER Chair Stupi called the meeting to order at 6:30 p.m. Notices were properly posted. BID OPENING Stupi opened and read the sealed bid from Universal Truck. No other bids were received. David Carlson, W7798 Park Avenue, answered questions concerning the equipment. Discussion followed and it was the consensus not to pursue the two additional equipment options. Motion by Herlitzke/Hauser to approve the Universal bid for $229,626. MOTION carried. APPOINTMENTS Stupi recommended for the Plan Commission and Stormwater Utility Committee to appoint Jamie Schloegel, N7064 Pedretti Street, for a three-year term and Doug Klenke, N6954 Sunrise Lane, for renewal of a three-year term. Motion by Herlitzke/Hoffman to assign Jamie Schloegel and renew Doug Klenke. MOTION carried. Stupi recommended for the Park Committee to appoint Naomi Bjergum, N8343 McWain Drive and Doug Klenke, N6954 Sunrise Lane, for renewal of a three-year term. Motion by Hauser/Hoffman to renew both. MOTION carried. COMMITTEE ASSIGNMENTS Stupi reviewed the list of committee assignments. Motion by Herlitzke/Hoffman to approve the committee list for 2025 as presented. MOTION carried. ADJOURN Motion by Herlitzke/Hoffman to adjourn. MOTION carried. Adjourned 6:44 p.m. Respectfully submitted, Marilyn J. Pedretti Town Clerk