VILLAGE OF PRENTICE
REGULAR MEETING
November 9, 2015

PRESIDENT ESTERHOLM PRESIDING

MEMBERS PRESENT: ANDERSON, JILKA, DRAEGER, NUSSBERGER, KNAACK, AND SWENSON

MOTION BY SWENSON, SECOND BY JILKA TO APPROVE THE MINUTES OF THE OCTOBER 12, 2015, MEETING AS SUBMITTED. CARRIED

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

THERE WERE NO COMMITTEE REPORTS.

THE BOARD WAS PRESENTED AN OFFER OF $500 FROM RICK AND TARA FREEMAN FOR THE LOT ON THE EAST SIDE OF THEIR PROPERTY. THEY HAVE PLANS TO IMPROVE THE PROPERTY WITH A STRUCTURE IN THE FUTURE.

MOTION BY JILKA, SECOND BY KNAACK TO ACCEPT FREEMAN’S OFFER DATED 10-26-15 CONTINGENT TO A DEVELOPER’S AGREEMENT INCLUDING A REVERSION CLAUSE AND THE BUYER WOULD BE RESPONSIBLE FOR CLOSING COSTS. CARRIED

MOTION BY JILKA, SECOND BY SWENSON TO APPROVE BORROWING RESOLUTION NO. 04-2015, REFINANCING THE SOUTH STREET PROJECT. CARRIED

MOTION BY KNAACK, SECOND BY NUSSBERGER TO APPROVE THE 2016 BUDGET. CARRIED

TRUSTEE JILKA REPORTED THE PRENTICE DAM’S REPAIRS WERE UNDER ESTIMATED AND THE NEW REPAIR COST IS ESTIMATED AT $73,000 AND IT MAY NOT BE COVERED BY FUNDING. IT IS GOING TO BE ON TOMORROW’S COUNTY AGENDA FOR DISCUSSION. ALSO, THE RESOLUTION REGARDING THE VACANT LOTS ACROSS FROM THE FIRE HALL WILL BE DISCUSSED.

MOTION BY SWENSON, SECOND BY NUSSBERG TO APPROVE THE EXPENDITURES. CARRIED

GENERAL FUND- $ 50,011.56
CDBG- $ 12,406.95
FIRE DEPT- $ 2,324.97
W/S- $ 47,740.19
GOLF COURSE- $ 177.94
TOTAL $112,661.61

PRESIDENT ESTERHOLM ADJOURNED THE MEETING.

LAURIE ANDREAE
CLERK/TREASURER