Village of Holmen

Board Proceedings

July 23, 2009

 

 

 

President Proctor called the Special Holmen Village Board meeting to order at 6:00 PM on July 23, 2009 at the Holmen Village Hall.  All Board members were present.  Also present was Chief Mc Hugh.

 

Motion by Olson, seconded by Anderson to approve the purchase and installation of security cameras for Halfway Creek Park from Kish Electric at a cost not to exceed the contract quote amount of $25,690.00 to be paid from the Halfway Creek Park Improvement Loan Funds. Carried unanimously.

 

Motion by Szak, seconded by Anderson to approve the Dan Mc Hugh rezoning petition for annexed parcel 8-433-36 from A – Agricultural District to R-7 – Single-Family Attached Residential District. Carried unanimously, with Olson abstaining.

 

Administrator Schmit presented the Board with her resignation. Her last day of employment with the Village is August 30, 2009. The Board discussed the Administrator replacement process.

 

The Board also discussed having a joint meeting with Schreiber Anderson Assoc., Planning Commission and Economic Development Committee during the regularly scheduled Planning Commission meeting at 6:30 pm on August 18^th.

 

Motion by Szak, seconded by Seitz to adjourn at 6:42 PM.  Carried unanimously.

 

 

 

Catherine J. Schmit

Village Administrator/Clerk