VILLAGE OF BARNEVELD BOARD MEETING

Monday, November 5th, 2007

Barneveld-Brigham Municipal Building

403 E. County Hwy ID, Barneveld, WI 53507

DRAFT SUBJECT TO APPROVAL

  1. The meeting was called to order at 7:00 p.m. by President Mike Peterson. Public Notice had been given and agenda's were available.

  2. ROLL CALL: Jim Nelson, Lori Parks, Jim Owens, John Nechkash, Steve Deal, Greg Clerkin and Mike Peterson

  3. Pledge of Allegiance

  4. Motion by J Nechkash/L Parks to approve the October 1st, 2007 board meeting, October 10th, 2007 joint board meeting, October 10th special board meeting and October 25th, 2007 special board meeting. Motion carried.

  5. Informal Public Comment - Michelle Schultz had questions in regards to School threat

  6. No monthly Police Report due to School threat

  7. Motion by J Nelson/J Owens to approve the bills as presented. Motion carried.

  8. Motion by S Deal/J Owens to approve Resolution 07-07 to Participate in the Wisconsin Length of Service Award Program for the Fire Department and Emergency Medical Service. Motion carried.

  9. Motion by J Owens/L Parks to approve Resolution 07-08 to authorize Michelle Walker, Clerk-Treasurer to Complete Recycling Grants. Motion carried.

  10. Motion by S Deal/J Owens to approve Resolution 07-09 Declaring Intention to Levy Special Assessments Upon Property in Savannah Oaks Subdivision. Motion carried.

  11. No Committee/Commission reports

14. Motion by J Nechkash/G Clerkin to approve vacation carry over for Joe Jordee. Motion carried.

15. Discussion was held on applying for the 404-Hazard Mitigation Grant Program.

16. November 6th, 2007 3:00 p.m. a meeting will be held at the Municipal Building with Village, Town and County Officials regarding the Election Machines.

12. 7:30 p.m. 2008 Budget Hearing

13. Motion by J Owens/J Nechkash to approve the 2008 General Fund Budget. Motion by J Nechkash/G Clerkin to approve the 2008 Water Utility Budget. Motion by S Deal/J Owens to approve the 2008 Sewer Utility Budget. Motion by J Nechkash/L Parks to approve the 2008 Debt Service Budget. Motion by S Deal/J Nechkash to approve the 2008 Revolving Loan Fund Budget. Motion by L Parks/S Deal to approve the 2008 Barneveld Library Budget. Motion by J Nechkash/J Owens to approve the 2008 Emergency Services Budget. All motions carried.

17. Motion by M Peterson/L Parks to adjourn at 7:40 p.m. Motion carried.

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