VILLAGE OF PRENTICE
REGULAR MEETING
January 9, 2017
PRESIDENT ESTERHOLM PRESIDING
MEMBERS PRESENT: DRAEGER, JILKA, GULLICKSON, HAGEN, KNAACK, AND SWENSON
THE PLEDGE OF ALLEGIANCE WAS RECITED.
THERE WAS NO PUBLIC INPUT.
MOTION BY SWENSON, SECOND BY GULLICKSON TO APPROVE THE MINUTES OF THE DECEMBER 12, 2016, 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 STATED HE WOULD LIKE TO HOLD A COMMITTEE MEETING AT 4:00P.M. BEFORE THE NEXT MEETING.
PRESIDENT ESTERHOLM SUGGESTED PUTTING UP A STREET PLAQUE IN RECOGNITION OF RICHARD BIEWER. HE WILL LOOK INTO IT.
THERE WAS DISCUSSION ABOUT THE WATER LINES AT THE TRAILER COURT ON COUNTY ROAD A. THEY HAVE HAD SEVERAL BREAKS, WHICH RESULTED IN SIGNIFICANT WATER LOSS. THERE WAS DISCUSSION ABOUT MASTER METERING THE COURT.
MOTION BY DRAEGER, SECOND BY KNAACK TO TABLE THE TRAILER COURT WATER LINES UNTIL THE NEXT MEETING. CARRIED (1-OPPOSED)
TRUSTEE KNAACK EXCUSED HIMSELF FROM THE MEETING.
MOTION BY HAGEN, SECOND BY SWENSON TO GO INTO CLOSED SESSION PURSUANT TO WI STATUTES 19.85 SUB (1) (E) “DELIBERATING OR NEGOTIATING THE PURCHASING OF PUBLIC PROPERTIES, THE INVESTING OF PUBLIC FUNDS, OR CONDUCTING OTHER SPECIFIED PUBLIC BUSINESS, WHENEVER COMPETITIVE OR BARGAINING REASONS REQUIRED A CLOSED SESSION” CARRIED UNANIMOUSLY BY ROLL CALL VOTE.
MOTION BY JILKA, SECOND BY GULLICKSON TO RECONVENE BACK INTO OPEN SESSION. CARRIED UNANIMOUSLY BY ROLL CALL VOTE
MOTION BY HAGEN, SECOND BY DRAEGER TO END NEGOTIATIONS WITH SPECSYS. AND RESCIND ANY PREVIOUS OFFERS. ROLL CALL VOTE- DRAEGER – YES, JILKA- NO, GULLICKSON- YES, HAGEN- YES, SWENSON –NO MOTION CARRIED
OFFICER’S REPORTS
DALE REPORTED THEY HAD A JT AMBULANCE MEETING. THERE WAS DISCUSSION ON THE SHORTAGE OF EMTS DURING THE DAY AND HOW TO RECRUIT NEW EMTS.
MOTION BY SWENSON, SECOND BY HAGEN TO APPROVE THE EXPENDITURES. CARRIED
PRESIDENT ESTERHOLM ADJOURNED THE MEETING AT 6:30 P.M.
LAURIE ANDREAE
CLERK/TREASURER