VILLAGE OF PRENTICE
REGULAR MEETING
July 11, 2016

PRESIDENT ESTERHOLM CALLED THE MEETING TO ORDER AT 5:00 P.M.

MEMBERS PRESENT: JILKA, DRAEGER, GULLICKSON, HAGEN, KNAACK, AND SWENSON

MOTION BY DRAEGER, SECOND BY GULLICKSON TO APPROVE THE MINUTES OF THE JUNE 13, 2016, MEETING AS SUBMITTED. CARRIED

MOTION BY KNAACK, SECOND BY HAGEN TO APPROVE THE TREASURER’S REPORT AS PRESENTED. CARRIED

COMMITTEE REPORTS

FINANCE- NOTHING AT THIS TIME.

PERSONNEL- NOTHING AT THIS TIME

PUBLIC WORKS- NOTHING AT THIS TIME

SOCIAL SERVICES- TRUSTEE KNAACK REPORTED THEY HELD A COMMITTEE MEETING TO DISCUSS A SEX OFFENDER ORDINANCE AND THEY ARE GOING TO MEET AGAIN ON JULY 19, 2016.

PRESIDENT ESTERHOLM ASKED THE PUBLIC WORKS COMMITTEE TO LOOK INTO ESTABLISHING A CAMPGROUND AT MCKINNON PARK.

MOTION BY JILKA, SECOND BY DRAEGER TO APPROVE THE LIQUOR, PICNIC, AND OPERATOR’S LICENSES. CARRIED

THERE WAS DISCUSSION ON HOW TO SELL THE FORMER DNR BUILDING.

MOTION BY HAGEN, SECOND BY JILKA TO PUT THE FORMER DNR BUILDING OUT ON SEALED BIDS AND ADVERTISE IN ADJOINING COUNTIES, THE VILLAGE WEBSITE, AND THE PRICE COUNTY REVIEW FOR 30 DAYS. CARRIED

DALE REPORTED HE RECEIVED A CRACK SEALING BID FOR THE AIRPORT AND IT’S GOING TO COST AROUND $60,000.

LAURIE REPORTED GENERAL CODE WILL GET BACK WITH HER NEXT WEEK AS TO WHEN WE ARE GOING TO START THE ORDINANCE PROJECT.

MOTION BY SWENSON, SECOND BY KNAACK TO PAY EXPENDITURES. CARRIED
GENERAL FUND- $ 97,698.41
CDBG- $ 6,671.00
RECYCLING- $ 612.65
FIRE DEPT.- $ 3,556.56
W/S- $ 75,212.50
GOLF COURSE- $ 1,535.07
TOTAL $185, 286.19

THE PUBLIC OFFICIAL’S CD WILL BE VIEWED AT THE NEXT BOARD MEETING.

PRESIDENT ESTERHOLM ADJOURNED THE MEETING AT 6:45 P.M.

LAURIE ANDREAE
CLERK/TREASURER