Brian Neumann certified that the meeting had been properly posted. There was a motion by Ted Mueller and seconded by Kim Herro to accept the agenda as presented.
Affirmative: TM, KH, LZ Opposed: None Motion Carried
Brian Neumann read the minutes from the November Board Meetings. There was a motion by Ted Mueller and seconded by Lloyd Zastrow to accept the minutes as read. Affirmative: TM, KH, LZ Opposed: None Motion Carried
Jim Zastrow presented his written report that stated there is a balance of $15,410.37 in the General Fund, $209,146.00 in the Money Market Account, $2,510.40 in the Equipment Fund, and $122,428.33 in the Highway Reserve.
There was a motion by Ted Mueller and seconded by Lloyd Zastrow to pay the bills presented. Affirmative: TM, KH, LZ Opposed: None Motion Carried
DuWayne Hunt, highway foreman, gave verbal report to the board.
Ted Mueller appointed Kim Miller to another 3-year term on the planning committee effective January 2025 to December 2027. Kim Herro and Lloyd Zastrow affirmed the appointment.
There was a motion to approve the 2025 fire contract with the Ixonia Fire Department by Lloyd Zastrow and seconded by Ted Mueller. Affirmative: TM, KH, LZ Opposed: None Motion Carried
Brian Neumann asked the board if anyone was not seeking re-election in April 2025. Lloyd Zastrow stated that he would not be seeking re-election and signed is Notification of Non-Candidacy. All other members stated they were seeking re-election.
The Board set December 30th at 7 PM for the 2024 book closing meeting.