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VILLAGE OF STAR PRAIRIE: 9/6/17 Board Minutes

Wednesday, January 24, 2018 - 11:24pm

VILLAGE OF STAR PRAIRIE
BOARD PROCEEDINGS
SEPTEMBER 6, 2017
Pursuant to due call and notice thereof, posted September 5, 2017, the Star Prairie Village Board met in the Community Center at 7:00 p.m. on September 6, 2017. The meeting was called to order by President Peterson. Roll call; members present: Trustees Craig Matthys, Dan Scheeringa, President Chad Peterson, Trustees Chris Boardman and Dustin Howe. Also present village attorney Tim Scott.
Pledge of Allegiance
Trustee Boardman moved to approve the agenda, seconded by Trustee Howe and motion carried.
Public Comment – none
Trustee Boardman moved to approve the July 12, 2017 minutes as presented, seconded by Trustee Howe and motion carried.
Trustee Scheeringa moved to approve the disbursements in the amount $20,928.49 (dollars), seconded by Trustee Boardman. Roll call vote, all members voted yes and motion carried.
REPORTS
Police - Chief Lewis presented August 2017 Police report (on file).
Maintenance – no report
Park Committee – no report
Building and Zoning – Building Inspector's report August 2017 no permits issued
Public Works Committee – no report
NEW BUSINESS
New Richmond Fire & Rescue Station II water meter receivable
Trustee Howe moved for approval to write off $3,170.25 (dollars) receivable in the water utility related to outstanding debt to Village of Star Prairie for installation of water meter at New Richmond Fire & Rescue Station II, seconded by Trustee Scheeringa. Roll call vote, all members voted yes and motion carried.
Application(s) for "Operator's" License
Trustee Scheeringa moved to approve the application for "Operator's" License for Suzan Rositzki for Star Prairie Sports Bar, seconded by Trustee Howe and motion carried.
Application(s) for "Operator's" License
Trustee Boardman moved to approve the application for "Operator's" License for Jessie Sorensen for Star Prairie Sports Bar, seconded by Trustee Howe and motion carried.
Adjournment
Trustee Scheeringa moved to adjourn, seconded by Trustee Howe and motion carried. The meeting adjourned at 7:17 pm.
Patsy Johnson, Village Clerk-Treasurer
_______________________________________ (Pub. 01/25/18) WNAXLP


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