VILLAGE OF NEPONSET
BOARD MEETING AGENDA
March 15, 2023, @ 7:00 PM
CALL TO ORDER
Pledge of Allegiance
Consent Agenda will approve all three with one motion.
Board Minutes for February 2023
Treasurer’s Report for February 2023
Invoices Payable for March 2023
Motion _______ 2nd _______ Roll Call
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
Shelter in the Park/Veteran’s Memorial
NextLink Contract – Internet – waiting on signed contracts
Animal Ordinance #785
Electronic Sign – Will be installed this spring.
Housing Rehab Round 2 – Next step will be in a few months.
IDNR Parks and Recreations Grant – We won’t know for a few months.
Clean Up Days
EXECUTIVE SESSION – PERSONNEL
ADJOURNMENT MOTION ___________ 2ND ___________
VILLAGE OF NEPONSET
BOARD MEETING MINUTES
March 15, 2023
Attending board members: Barb Safiran, Matt Benecke, Mandy Donovan, and Mayor Dave Mueller. Absent Sue Aldred, Sid Dev, and Julius Maes.
Meeting was opened with the Pledge of Allegiance and roll call.
January Board Minutes, January Treasurers’ Report, and February Invoices payable
Motion to approve Barb Safiran, 2nd Mandy Donovan, roll call vote all ayes.
Water and Sewer – Sid Dev/Markus Chapman – No news on the liner repair.
Community Events & Building Permits – Barb Safiran –No Permits. Trivia Night brought in $1,034. We are ready for the Easter Egg Hunt.
Ordinances and Garbage Collection – Sue Aldred –. Nothing to report.
Police, Emergency Plan – Mandy Donovan – Looking into police cameras.
Streets – Matt Benecke – Ordering salt for next winter.
Village Equipment – Julius Maes – Looking for a replacement plow for the plow truck.
Finance, Insurance, License & Fees – Dave Mueller – Monthly budget discussion.
Shelter in the Park – Account balance $33,449.97
Nextlink Contract – New Net Wave signed the contract. Waiting on Nextlink.
Animal Ordinance- will be ready next month.
Electronic Sign – We will install it in the spring.
Housing Rehab Round 2 – The next step of the grant will be in a couple of months. Residents will be notified.
IDNR Grant – We will receive $ 596,821 for Improvements to Scott Park, including the installation of a pavilion, restroom, drinking fountain, parking, pickleball court, sidewalk, and shelter/bandstand renovations. This is a 2-year project starting in 2023.
Clean-Up Days – Thursday, April 13, 2023.
A Motion to Adjourn made by Barb Safiran, 2nd Matt Benecke, motion carried.