VILLAGE OF PRENTICE
SPECIAL MEETING
March 17, 2014

PRESIDENT SCHMIDT PRESIDING

MEMBERS PRESENT: KALANDER, DRAEGER, YOUNGS, ESTERHOLM, PEARSON, AND KNAACK

THE BOARD REVIEWED THE VILLAGE’S CURRENT DEBT.

ENGINEER, MIKE STOFFEL WAS PRESENT AND EXPLAINED WHAT WAS AVAILABLE FOR GRANTS. HE STATED THEY ALL HAVE CERTAIN CRITERIA/STIPULATIONS TO MEET AND WE DON’T MEET THEM WITH THIS PROJECT.
MIKE STATED SOME THINGS TO CONSIDER IS THE BOND MARKET IS DOWN AND HE IS SEEING AN INCREASE IN CONCRETE AND WE DON’T KNOW WHAT THE FUTURE IS GOING TO BRING.
DALE STATED THERE IS A LOT OF ROOT GROW AND A HUGE INFLOW AND INFILTRATION PROBLEM ON TOWN STREET.
MOTION BY DRAEGER, SECOND BY KNAACK TO CONTINUE WITH THE TOWN/KNOX STREET PROJECT AS PLANNED. ROLL CALL VOTE: KALANDER-NO, DRAEGER-YES, YOUNGS-NO, ESTERHOLM-NO, PEARSON-YES, KNAACK –YES, SCHMIDT-YES MOTION CARRIED
MOTION BY KALANDER, SECOND BY YOUNGS TO ADJOURN THE MEETING. CARRIED

LAURIE ANDREAE
CLERK/TREASURER