Mr. Bradtke called the meeting to order at 6:35 P.M. and led the Pledge of Allegiance. Roll call was taken with the following members present: Frank Bradtke, President; Richard Setlak, Vice-President; Patricia Sims-Smierciak, Member; Michael Forbes, Town Council and Sherry Sury, Clerk-Treasurer. Absent were Steve Kil, Town Manager; David Austgen, Attorney and Ken Gembala, Town Council Liaison.
Approval of Minutes – Meeting of October 24, 2013 –
Mr. Bradtke entertained a motion to approve the minutes from the last Regular Meeting of October 24, 2013. So moved by Ms. Sims-Smierciak. Seconded by Mr. Setlak. Motion passed 3-0.
Payment of Bills – Sanitary District APV #2102 - #2107 for $21,345.04 –
Mr. Bradtke entertained a motion to pay the Sanitary District APV’s #2102 - #2107 in the total dollar amount of $21,354.04. So moved by Mr. Setlak. Seconded by Ms. Sims-Smierciak. Motion passed 3-0.
Any and all business that may come before the Board
Ms. Sury asked what day they would like to have the meeting in December because of Christmas; she stated that the Town Council is having their meeting on the 30th. Discussion ensued. The meeting will be held at 6:15 P.M. on the 19th.
Public Comment –
Mr. Bradtke entertained a motion to adjourn the meeting. So moved by Mr. Setlak. Seconded by Ms. Sims-Smierciak. Motion passed 3-0. The meeting adjourned at 6:38 P.M.
/s/ Sherry P. Sury