Home PageMeeting Minutes

March 8, 2017 December 12, 2016 Regular Meeting Minutes

VILLAGE OF UNITY
REGULAR BOARD MEETING
MONDAY, DECEMBER 12, 2016

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. Quorum established. Clerk Heidi Maldonis was also present. Trustee Angela Smith and DPW Tom Smith were absent.
4) Approve November Meeting Minutes: A motion to accept and approve November meeting minutes as presented was made by Smazal. Motion seconded by Michlig. All ayes. Motion carried.
5) Approve December Accts Payable & November Treasurer`s Reports: A motion to accept and approve accounts payable and treasurer`s reports as presented made by Smazal. Seconded by Michlig. All ayes. Motion carried.
6) Review/Approve Hall Security Deposit Refunds: Two rentals were up for review; November 18 and December 12. Both cleanups were found to be satisfactory. Motion to approve refunds made by Bauer. Seconded by Michlig. All ayes. Carried.
7) Committee Reports: The finance committee met to discuss the possible adjustment to the clerk/treasurer salary. The board agreed that the salary would be increased from $13,000.00 per year to $14,000.00 per year. Motion to approve increase made by Smazal. Seconded by Piech. Four ayes. Motion carried. Trustee Ryan Maldonis abstained from the vote.
8) Recognition of Visitors: None
9) DPW Report: None
10) Board Business: Approve Operator`s Licenses-Cassandra Horn, April Brandt. Motion to approve both licenses made by Michlig. Seconded by Smazal. All ayes. Approve Mobile Home Court General License. Motion to approve by Michlig. Seconded by Smazal. All ayes. Carried. Set Date for Caucus. The board set the caucus date for January 16, 2017 at 6:00 p.m. Approve Savings Acct. for Forfeited Security Deposits. Motion to approve made by Smazal. Seconded by Bauer. All ayes. Carried.
11) Old Business: There was discussion regarding the new fire district and the use of the village fire hall. President Scott Blume, who is also a member of the fire committee said that the village will keep at least half of the building for the village`s own use. Blume stated that he would be attending a meeting of the fire district on Tuesday, December 13. Blume said he would find out how long the new contract was valid. Trustee Brian Michlig asked about last summer`s softball league. The books were not kept in the manner that the board asked for. Utility bills and other payments have not been made. It was suggested that the clerk go through Rec. Fund account and move forward from there. Trustee Shanna Piech asked about forming a water committee. Topic will be taken up at January`s regular meeting.
12) Clerk`s Report: None
13) President`s Report: None
14) Adjournment: A motion to adjourn regular meeting made by Smazal. Seconded by Maldonis. All ayes. Adjourned at 7:53 p.m.


Archive:

August 18, 2017 July 10, 2017 Regular Meeting Minutes
August 10, 2017 June 12, 2017 Regular Meeting Minutes
July 4, 2017 May 8, 2017 Regular Meeting Minutes
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


View all from: 2017 2016 2015 2014

Village of Unity, Clark/Marathon County, Wisconsin
P.O. Box 47, Unity, WI 54488
Tel. (715) 223-4362
© 2017 | Site Index | Disclaimer
Designed & Hosted by Town Web Design, Inc.