VILLAGE OF MONTICELLO BOARD MINUTES DECEMBER 19, 2018 President Teresa Dtmlap called the meeting to order at 7:00 pm. Present: Teresa Dunlap, Rene Nicholson, John Teasdale, Leaora Miller, April Fuhr, Julia MartyWatson, Dan Pederson Absent: None Also present: Clerk DaNean Naeger; PW Director Kevin Komprood; PW Supervisor Brian Grossen; 3 Citizens Pledge of Allegiance. A motion was made by Miller, seconded by Teasdale and carried by voice vote to approve the agenda. Motion made by Teasdale, seconded by Pederson and carried by voice vote to approve the minutes of the December 5, 2018 regular board meeting. Correction of 'push to pimch list'.
Hearings, public appearance & citizen comments: None
Committee Reports Teresa Dunlap - Finance Report: Water CD was transferred to the LGIP to receive a better interest rate at 2.27% vs 0.40%. a) Motion made by Nicholson to approve December payroll Vouchers #V2250-2261 in the amount $12,556.50. Seconded by Miller. Motion carried. Bonus's per resolution were given in this payroll. b) Motion made by Miller to approve December invoices CKS#16951-16977 + Manual in the amount of $202,537.53. Seconded by Nicholson. Motion carried. Dan Pederson Personnel Report - Dunlap noted have been looldng at Black Hawk Tech College for courses to help with HR/training. John Teasdale Public Works Report- None Library Report: None Teresa Dunlap - Fire: None Leaora Miller - Public Safety: None Rene Nicholson - Park & Recreation Report: None April Fuhr- Economic: None
Administrative Report by DaNean Naeger. Office Closed Dec. 24, 25, 31 & Jan. 1. President's Report by Teresa Dunlap.
llPage