MEETING OF THE BOARD OF TRUSTEES
A Public Hearing to hear comments regarding amendments to
Section 6.03 Definitions (20) “Legal Nonconforming Lot” and Section 6.15 Restrictions
on Land Divisions was called to order at
The regular meeting was called to order. Present were Village President Styza,
Paul Hayes, Co-chair of the Mid-Kettle Moraine Partners Group, made a presentation of their program. He stated that the group is dedicated to the preservation of the Ice Age Trail. He stated that the group hopes to complete the trail as much as possible off road. Activity on the trail is intended to be limited to hiking to ensure that the natural areas identified are protected. MOTION made by Harkness, seconded by Biersach to adopt the Resolution Adopting Mid Kettle Partners Group Statement of Desired Future Conditions. Motion carried.
MOTION made by Biersach, seconded by Spence to approve the
minutes of the
MOTION made by Harkness, seconded by Zaiser to approve the payment of invoices as presented. Motion carried.
The Village investments and deposits for
Clerk/Treasurer Igl reported on the balance of the 2003 budgeted contingency.
The Public Safety Committee will meet on
The Operations Committee will meet on
The Plan Commission will meet on
The Personnel Committee will meet after
The Emergency Government Committee will meet on
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Chief/Administrator Douglas stated that a Village Open House
is scheduled for
Chief/Administrator Douglas reported that he had received confirmation that a grant had been approved from Homeland Security for the purchase of equipment in the amount of $2,552.
Chief/Administrator Douglas stated that he has placed a burning ban in the Village due to the dry conditions.
Village President Styza stated that a succession plan to perform the duties of the Village President in the case that the Village President is unavailable at the time of a Village emergency had been discussed at the Emergency Government meeting. After discussion, MOTION made by Zaiser, seconded by Spence to approve the Resolution Regarding Succession Plan for Community-wide Emergencies. Motion carried.
MOTION made by Harkness, seconded by Biersach to adopt amendments to Section 6.03 Definitions (20) “Legal Nonconforming Lot” and Section 6.15 Restrictions on Land Divisions. Motion carried.
Chief/Administrator Douglas stated that he had received
correspondence from Professor Orton of UW Madison regarding internet
service. His proposal to research
options for the Village was for $3,500.
Chief/Administrator Douglas stated that he had since spoken to resident
Bronson Haase who had indicated that he would discuss
options for internet service for the Village with his contacts at
MOTION made by Harkness, seconded by Spence to adjourn at
Respectfully submitted,
Clerk/Treasurer