Minutes

VILLAGE OF STOCKHOLM BOARD OF TRUSTEES VILLAGE BOARD MEETING MINUTES TUESDAY, January 9, 2024 Village President, David Hanson, opened the Board meeting and roll call was taken. Dave Hanson, Matt Anderson, Dan Prokosch, Dennis Riechert, Jerry Larson Poem: Traveling Through The Dark by William Stafford Clerk's Report: Minutes submitted, no questions. Matt motion, Jerry 2nd. Motion carried. Treasurer's Report: Just under $26000.00. Dennis motion, Matt 2nd. Motion carried. Park Committee: Landswap on next agenda Cemetery Committee: 23 tree removals: Dennis Dick will come in less if he does not need to remove the logs and chip brush into trees. Bid to be submitted by Dave Hanson To Committee for Dennis. Citizen Concern: None Zoning Administrator: Dave Hanson appointment. Scott Zerby map submitted and decision made. Planning Commission 90 days. Need to appoint 2 board members, and appoint 5 for appeals board members. Conditional Use Permit timeline: 2 week public hearing. Plan to approve permits during monthly board meetings. If permits need to be expedited, an additional fee will be imposed for special board meetings, or list on website that it will be approved per month. Dennis motion, Dan 2nd.Motion carried Chris Hines Contract: 3 bids needed. Will list in Courier Wedge. Need job description to post. Matt motion. Dan 2nd. Motion carried. Village Hall Door Lock Replacement: Locksmith in Wabasha Bills approved. Matt motion, Dan 2nd. Motion carried. Next board meeting: March 12th, 2024 at 6:00 pm. Jerry motion, Dan 2nd. Motion carried. No other action was taken by the Board, a motion was made by Jerry, 2nd by Dan to adjourn the meeting; carried. Meeting adjourned. Alicia Kallstrom Clerk/Treasurer