VILLAGE OF NEPONSET

BOARD MEETING AGENDA

January 19, 2022 @ 7:00 PM

 

CALL TO ORDER

Pledge of Allegiance

ROLL CALL

  Consent Agenda will approve all three with one motion.

  • Board Minutes for December 2021

  • Treasurer’s Report for December 2021

  • Invoices Payable for January 2022

  • Motion _______ 2nd _______ Roll Call

 

COMMITTEE REPORTS

  • Water and Sewer – Sid Dev/Markus Chapman

  • Community Events & Building Permits - Barb Safiran

  • Ordinances and Garbage Collection – Sue Aldred

  • Police, Emergency Plan – Mandy Mueller

  • Streets – Matt Benecke

  • Village Equipment – Julius Maes

  • Finance & Insurance - Dave Mueller

 

OLD BUSINESS

  • NCICG Housing Grant

  • Shelter in the Park/Veteran’s Memorial

  • NextLink Contract – Internet

 

 

MAYOR’S REPORT

  • Ordinance Officer

 EXECUTIVE SESSION – PERSONNEL

 Motion to move in to executive session _________   2nd __________

 

VILLAGE OF NEPONSET

BOARD MEETING MINUTES

Community Building

January 19, 2021

 

Attending board members: Sue Aldred, Barb Safiran, Mandy Donovan, Sid Dev, Julius Maes, Matt Benecke, and Mayor Dave Mueller.

 

Meeting was opened with the Pledge of Allegiance and roll call.

 

December Board Minutes, December Treasurers’ Report, and January Invoices payable

Motion to approve Barb Safiran, 2nd Sid Dev, roll call vote all ayes. Sue Aldred abstained.

COMMITTEE REPORTS

Water and Sewer – Sid Dev/Markus Chapman – A manhole was hit with a tractor, it now marked. A water shut off was also hit on North Street loop. Approximately 80,000 gallons ran out on the ground.

Community Events & Building Permits – Barb Safiran – Nothing to report.

Ordinances and Garbage Collection – Sue Aldred – No lights on the back of the garbage truck. Raymond will look into getting this repaired.

Police, Emergency Plan – Mandy Donovan – Eric and Roy will be back on the job soon.

Streets – Matt Benecke – Nothing to report.

Village Equipment – Julius Maes – The trucks need to be tested. We need a check list for each piece of equipment.

Finance, Insurance, License & Fees – Dave Mueller – Discussion on the monthly budget report.

MAYOR’S REPORT

Housing Grant – A few houses are being worked on. Close to being done, but help up due to the weather.

Neponset Park Improvement – Balance is approximately $30,000.

Rebild Main Street Grant – We will know by April 1st if we get the grant.

Nextlink Contract – A copy of what was sent to Nextlink was handed out. Discussion on the next step.

Picnic Day – The Legion is working on getting more people to come to Neponset. The Legion is planning a truck and tractor show after the parage. They would also like to do a swap meet in the park. The schedule is as follows: Friday - Cruise-in, the fire department will be serving food, the Legion will serve the breakfast. Then the fire department will do the pork chops.

 

Sid Dev made a motion was made to go into Executive Session, 2nd Julius Maes. All ayes.

Barb Safiran made a motion was made to go back into regular session, 2nd Matt Benecke. All ayes.

Barb Safiran made a motion to Hire Sue Aldred as the Ordinance Enforcement Officer. 2nd Julius Maes, All Ayes.

 

Discussion on passed due water bills.

 

A Motion to Adjourn made by Sid Dev, 2nd Julius Maes, motion carried.

Minutes