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March 24, 2017 February 13, 2017 Regular Meeting Minutes

VILLAGE OF UNITY
REGULAR BOARD MEETING
MONDAY, FEBRUARY 13, 2017

1) Call to Order: President Scott Blume called the meeting to order at 7:00 p.m.
2) Pledge of Allegiance
3) Roll Call/Establish Quorum: Roll call was taken with the following members in attendance; Trustees Shanna Piech, Ryan Maldonis, Gene Smazal, Brian Michlig, Josh Bauer and President Scott Blume. Trustee Angela Smith was absent. Quorum established. DPW Tom Smith and Clerk Heidi Maldonis were also present.
4) Approve January Meeting Minutes: A motion to accept and approve January meeting minutes as presented was made by Michlig. Motion seconded by Smazal. All ayes. Motion carried.
5) Approve February Accts Payable & January Treasurer`s Reports: There was an error in accounts payable report, the ProVision Partners entry was listed as $740.45, it should have read $740.49, a difference of $0.04. There was an issue with a statement from Doug Mueller, who provided new locks and keys for village buildings. The village paid $667.25 in June 2016 for locks and keys. Then another invoice dated August 2016 was received in early February 2017 in the amount of $765.45 from Mueller. Payment will be withheld until issue of what is owed is cleared up. Motion to accept and approve accounts payable and treasurer`s reports with corrections made by Smazal. Seconded by Piech. All ayes. Carried.
6) Review/Approve Hall Security Deposit Refunds: There were no all day rentals to review.
7) Committee Reports: None
8) Recognition of Visitors: None
9) DPW Report: DPW Tom Smith said he obtained some estimates for the cost of a different lawn mower for the village. Trustee Brian Michlig asked if purchasing a lawn mower was more important than replacing the village dump truck. Smith said that the truck was in pretty rough shape, but the lawn mower is still fairly new and repairable. Blume suggested the possibility of trading in the mower and purchase a different mower and get a loan for the purchase of a newer dump truck, possibly in the fall.
10) Board Business: Discussion/Action-Dump Truck Purchase. This topic was discussed in DPW report. Discussion/Action-Water Committee (Revisited). The trustees agreed that the water committee will consist of the entire board. Consider another door to door attempt to collect the remaining surveys needed to be considered for a Community Development Block Grant.
11) Old Business: None
12) Clerk`s Report: None
13) President`s Report: None
14) Adjournment: Motion to adjourn meeting made by Smazal. Seconded by Maldonis. All ayes. Meeting adjourned at 8:20 p.m.


Archive:

May 10, 2017 April 10, 2017 Regular Meeting Minutes
May 10, 2017 March 13, 2017 Regular Meeting Minutes
March 24, 2017 February 13, 2017 Regular Meeting Minutes
March 8, 2017 December 12, 2016 Regular Meeting Minutes
March 8, 2017 January 9, 2017 Regular Meeting Minutes
January 2, 2017 November 14, 2016 Regular Meeting Minutes
October 20, 2016 September 12, 2016 Regular Meeting Minutes
October 7, 2016 August 8, 2016 Regular Meeting Minutes
August 19, 2016 July11, 2016 Regular Meeting Minutes
July 14, 2016 June 13, 2016 Regular Meeting Minutes


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Village of Unity, Clark/Marathon County, Wisconsin
P.O. Box 47, Unity, WI 54488
Tel. (715) 223-4362
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