Meeting Minutes

Regular meeting of the Village Board-September 13, 2021 The Pledge of Allegiance was said. Meeting called to order at 7:00 p.m. by David Haupt. Present: Lingford, Marten, Anderson, Yeske, Schmutzer, Curtin, Marth and Haupt. Absent: Atty. Dietrich and Stoflet. Motion Marten/Curtin to approve the minutes from 8-2-21 as listed. Carried. Police officer report- Edgar Gonzalez was present. He has dealt with vehicle parking issues. He has issued warnings for overgrown grass. Tires have been dumped near the compost site. Gonzalez assisted a disabled vehicle and ran operator license background check. Gonzalez has been looking for used police vehicles. Some have cages and lights already installed. Gonzalez is now able to run license plate checks on the e-tac system. Gonzalez will continue searching for police vehicles. Connor Street- Mike Voss is trying to set a meeting up with Steen. This will be on the next agenda. CIP 5-year plan- this will be on the next agenda. Ordinances- this will be on the next agenda. Auburndale Park ball fields- no action needed. Operator license- Motion Yeske/Marten to approve the operator license for Hannah Stirk. Carried. Full-time employee job description- this will be on the next agenda. Yeske will check at the high school to see if any student is interested in working for the village. Park water heater- this will be on the next agenda. Financial reports- Motion Marten/Schmutzer to approve the financial reports as listed. Carried. Expenses- Motion Anderson/Schmutzer to approve the expenses as listed and read. Carried. Motion Marten/Curtin to adjourn at 9:05 p.m. Carried. Lynn Lingford, clerk