Board Proceedings
October 24, 2007
President Chapman called the Holmen Village Board meeting to order at 6:30 PM on October 24, 2007 at the Holmen Village Hall. All Board members were present, except Olson who was excused. Also present was DPW Haines.
Motion by Proctor, seconded by Szak to go into closed session per WI Statutes 19.85(1)(c) to discuss 2008 personnel wages and benefits. Carried unanimously.
After lengthy discussion, motion by Proctor seconded by Seitz to return to open session at 6:50 PM. Carried unanimously. Motion by Proctor, seconded by Seitz to approve the 2008 Wage Schedule as amended. Carried unanimously.
The Village Board reviewed the 2008 General Fund, Debt Service Fund, Storm Water Management Utility, Water Utility and Sewer Utility budgets. The proposed budgets included expenditures of $3,717,575, $333,970, $190,100, $629,600 and $725,700 for the General Fund, Debt Service Fund, Storm Water Management Utility, Water Utility and Sewer Utility respectively. Schmit presented the significant additions and deletions to the 2008 budgets. She also presented the 2007 mill rate and 2008 sewer and refuse rates.
Motion by Proctor, seconded by Szak to approve the 2008
proposed budgets for publication. Carried unanimously. The Board set the public
hearing for the 2008 budgets for
Motion by
Motion by Proctor, seconded by Szak to adjourn at 8:10 PM. Carried unanimously.
Catherine Schmit
Village Administrator/Clerk