VILLAGE OF PRENTICE
REGULAR MEETING
January 12, 2015

PRESIDENT SCHMIDT PRESIDING

MEMBERS PRESENT: KALANDER, NUSSBERGER, YOUNGS, J. ESTERHOLM, AND ANDERSON

PRESIDENT SCHMIDT GAVE THE INVOCATION.

THE PLEDGE OF ALLEGIANCE WAS RECITED.

MOTION BY NUSSBERGER, SECOND BY YOUNGS TO APPROVE THE MINUTES OF THE DECEMBER 08, 2014, AS SUBMITTED. CARRIED

MOTION BY NUSSBERGER, SECOND BY YOUNGS TO APPROVE THE TREASURER’S REPORT AS PRESENTED. CARRIED

THERE WERE NO COMMITTEE REPORTS.

PRESIDENT SCHMIDT INFORMED THE BOARD HE RECEIVED THE RESIGNATION FROM TRUSTEE HEIDI ESTERHOLM AND IT WILL BE PUT ON THE NEXT AGENDA TO APPOINT SOMEONE TO FILL HER TERM.

LAURIE REPORTED THE GARBAGE/RECYCLING CARTS WILL BE DELIVERED THE WEEK OF JANUARY 19TH.

DALE REPORTED HE WAS CONFRONTED ABOUT DEBOTH’S TRAILERS STILL ON THE LAND THAT HAD REVERTED BACK TO THE VILLAGE IN THE INDUSTRIAL PARK. ALSO, WARREN CARLSON IS WORKING ONLY WHEN NEEDED.

MOTION BY KALANDER, SECOND BY ESTERHOLM TO APPROVE THE EXPENDITURES. CARRIED

GENERAL FUND- $195,944.42
UDAG- $ 199.20
WATER/SEWER- $ 43,227.50
GOLF COURSE- $ 20.55
FIRE DEPT.- $ 459.38
TOTAL $ 239,851.05

MOTION BY YOUNGS, SECOND BY KALANDER TO ADJOURN THE MEETING. CARRIED

LAURIE ANDREAE
CLERK/TREASURER