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Minutes of the meeting of the Lone Rock Village Board held on Tuesday April 19, 2016. Roll call – Tom Whalen Absent. A motion by Morgenson & a second by JR Marshall, to adopt the agenda as presented carried. Approval of Minutes carried with a motion by Corey Ewers and a second by JR Marshall.
Community Hall – A motion by Marshall and a second by Pulvermacher carried to approve waiving of fees for the WI DOT meetings in May to discuss the HWY 130 Bridge Proposals.
Fire Station – Drawings and proposals for the potential expansion of the fire station were reviewed and discussed. Due to the amount of time that has passed since the drawings were made they will get re-sent for updating and re-certification. Board members will attend the next Fire District meeting to coordinate necessary details with them and report back at the May 10th Village board meeting before further action is taken.
Water and Sewer – Dan Wilson presented Three (3) bids for the writing of the CMOM Program. A motion by Pulvermacher and a second by Morgenson to accept the Delta 3 bid carried.
Streets – Adam Reno presented several bids that recently came in for the purchase of a new tractor and the trade-in of the present tractor. Adam will meet with JR Marshall in the next couple of days to review them more extensively.
Meeting adjourned
The next Board Meeting is scheduled for Tuesday, May 10th, 2016. The meeting will be held in the Village Office Conference Room, Beginning at 7:00 p.m.
Community Hall – A motion by Marshall and a second by Pulvermacher carried to approve waiving of fees for the WI DOT meetings in May to discuss the HWY 130 Bridge Proposals.
Fire Station – Drawings and proposals for the potential expansion of the fire station were reviewed and discussed. Due to the amount of time that has passed since the drawings were made they will get re-sent for updating and re-certification. Board members will attend the next Fire District meeting to coordinate necessary details with them and report back at the May 10th Village board meeting before further action is taken.
Water and Sewer – Dan Wilson presented Three (3) bids for the writing of the CMOM Program. A motion by Pulvermacher and a second by Morgenson to accept the Delta 3 bid carried.
Streets – Adam Reno presented several bids that recently came in for the purchase of a new tractor and the trade-in of the present tractor. Adam will meet with JR Marshall in the next couple of days to review them more extensively.
Meeting adjourned
The next Board Meeting is scheduled for Tuesday, May 10th, 2016. The meeting will be held in the Village Office Conference Room, Beginning at 7:00 p.m.