VILLAGE OF PRENTICE
REGULAR MEETING
December 11, 2017

PRESIDENT ESTERHOLM PRESIDING

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

THE PLEDGE OF ALLEGIANCE WAS RECITED.

THERE WAS NO PUBLIC INPUT.

MOTION BY HAGEN, SECOND BY GULLICKSON TO APPROVE THE MINUTES OF THE NOVEMBER 13, 2017, MEETING AS SUBMITTED. CARRIED

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

THERE WERE NO COMMITTEE REPORTS

DALE HEIKKINEN EXPLAINED THE RICHARD BIEWER RECOGNITION PLAQUE. HE ALSO REPORTED THE AIRPORT CRACK SEALING WAS DONE AND EVERYTHING WAS GOOD. THERE WAS DISCUSSION ABOUT THE GROCERY STORE.

MOTION BY SWENSON, SECOND BY HAGEN TO APPROVE THE REVOLVING LOAN FUND HOUSING ADMINISTRATION CONTRACT WITH NORTHWEST REGIONAL PLANNING. CARRIED

THE WELL ABANDONMENT AND OPERATION PERMIT ORDINANCE, ALONG WITH THE CROSS CONNECTION ORDINANCE NEED TO BE AMENDED BECAUSE THE CODES THEY REFERENCE HAVE CHANGED.

MOTION BY SWENSON, SECOND HARTMANN TO APPROVE THE AMENDMENT TO THE WELL ABANDONMENT AND OPERATION ORDINANCE. CARRIED

MOTION BY GULLICKSON, SECOND BY HAGEN TO APPROVE THE AMENDMENT TO THE CROSS CONTROL ORDINANCE. CARRIED

ERIC GLADSON WAS PRESENT TO DISCUSS THE WELL HEAD PROTECTION VIOLATION ON HIS PROPERTY. THE BOARD DIRECTED HIM TO REMOVE THE TANKS AS SOON AS POSSIBLE.

MOTION BY JILKA, SECOND BY GULLICKSON TO SET THE CAUCUS DATE FOR JANUARY 08, 2018, AT 4:30 P.M. CARRIED
OFFICER’S REPORT

DALE REPORTED THE EMS SCHEDULE IS FULL AND THE DAY SHIFT HAS BEEN BETTER.

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

GENERAL FUND- $24,829.08
UDAG- $ 25.00
FIRE DEPT.- $ 1,927.81
W/S- $ 12,874.30
GOLF COURSE- $ 55.25
TOTAL- $39,711.44

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

LAURIE ANDREAE
CLERK/TREASURER