other— Board of Trustees Meeting (No Agenda)
0 agenda items · 7 motions · 1 substantive · 0 formal resolutions
What happened (7 motions)
passedvote: unanimous
Approve Village Board minutes from November 5th and Village Workshop minutes from November 15th.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Accept the Treasurer's Report for the period ending November 30, 2012.
moved by Kovalchik · seconded by Trapp
passedoperationalvote: unanimous
Authorize Westside Auto as the seasonal towing contractor for the 2012-2013 snow season.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Adjourn the meeting into executive session to discuss personnel matters.
moved by Blundell · seconded by Norris
passedvote: unanimous
Return from executive session to regular business.
moved by Trapp · seconded by Zacharzuk
passedvote: unanimous
Approve payment of bills after audit.
moved by Trapp · seconded by Zacharzuk
passedvote: unanimous
Adjourn the meeting.
moved by Kovalchik · seconded by Norris