VILLAGE OF PRENTICE
REGULAR MEETING
July 10, 2017

PRESIDENT ESTERHOLM PRESIDING

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

THE PLEDGE OF ALLEGIANCE WAS RECITED.

THERE WAS NO PUBLIC INPUT

MOTION BY HAGEN, SECOND BY SWENSON TO APPROVE THE MINUTES OF THE JUNE 19, 2017, MEETING AS SUBMITTED. CARRIED

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

COMMITTEE REPORTS

FINANCE- NOTHING AT THIS TIME

PERSONNEL- NOTHING AT THIS TIME

PUBLIC WORKS- TRUSTEE SWENSON STATED HE WILL BE HOLDING A MEETING BEFORE THE NEXT MEETING.

SOCIAL SERVICES- NOTHING AT THIS TIME

DICK ZIELKE WAS PRESENT TO INFORM THE BOARD OUR CURRENT ATV ORDINANCE DOESN’T INCLUDE UTV’S. HE WAS ALSO CONCERNED ABOUT THE POSTING OF THE ROUTES.

MOTION BY JILKA, SECOND BY GULLICKSON TO REFER THIS TO THE PUBLIC WORK’S COMMITTEE AND HOLD A PUBLIC HEARING TO DISCUSS AMENDING THE ATV ORDINANCE. CARRIED

MOTION BY HARTMANN, SECOND BY HAGEN TO DONATE A SINGLE MEMBERSHIP TO THE PRENTICE PROGRESS DAY FOUNDATION FOR THEIR GOLF OUTING. CARRIED

OFFICER’S REPORT

DALE REPORTED ON THE STREET PROJECTS. HE IS WAITING ON HUECKMAN CONCRETE TO POUR THE CURBS ON CENTER STREET.

LAURIE REPORTED THE APPRAISAL HAS BEEN ORDERED FOR THE BUILDING IN THE INDUSTRIAL PARK AND WILL BE DONE BY THE MIDDLE OF JULY.

MOTION BY SWENSON, SECOND BY HAGEN TO APPROVE EXPENDITURES. CARRIED

GENERAL FUND- $ 46,127.24
RECYCLING- $ 645.39
UDAG- $ 30,535.41
FIRE DEPT.- $ 4,558.22
W/S- $ 1,084.16
TOTAL $ 119,253.87

PRESIDENT ESTERHOLM ADJOURNED THE MEETING AT 5:45 P.M.

LAURIE ANDREAE
CLERK/TREASURER