VILLAGE OF PRENTICE
REGULAR MEETING
June 13, 2016

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

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

MOTION BY SWENSON, SECOND BY JILKA TO APPROVE THE MINUTES OF THE MAY 09, 2016, MEETING AS SUBMITTED. CARRIED

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

COMMITTEE REPORTS

PERSONNEL- TRUSTEE DRAEGER REPORTED THEY HELD A MEETING AND THEY WILL BE POSTPONING HIRING THE PART-TIME POSITION UNTIL AUGUST.

PUBLIC WORKS- NOTHING AT THIS TIME.

SOCIAL SERVICES- TRUSTEE KNAACK WOULD LIKE TO MEET AT 4:30 BEFORE THE NEXT MEETING TO DISCUSS AN ORDINANCE.

MOTION BY SWENSON, SECOND BY GULLICKSON TO APPROVE THE CMAR RESOLUTION #07-16. CARRIED

MOTION BY SWENSON, SECOND BY JILKA TO APPROVE THE LIQUOR, CIGARETTE, AND OPERATORS’ LICENSES. CARRIED

MOTION BY SWENSON, SECOND BY KNAACK TO APPROVE AMERICAN ASPHALT’S BID FOR $20,679.20 TO REPAVE VAN DUSEN STREET. CARRIED

TRUSTEE JILKA REPORTED THE COUNTY’S DAMS COMMITTEE MET AND THEY HIRED FLAMBEAU ENGINEERING TO DO THE DAM REPAIRS.

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

GENERAL FUND- $ 82,137.45
FIRE DEPT.- $ 1,458.73
SANITARY- $ 16,314.38
GOLF COURSE- $ 5,854.64
TOTAL- $105,765.20

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

LAURIE ANDREAE
CLERK/TREASURER