VILLAGE OF ELLSWORTH
BUDGET HEARING
BANKS TOWNSHIP HALL
FEBRUARY 8, 2016
Present: Boss, Sowers, Spearing, Kammerer, McCallum, and Potter.
Absent: Campbell, Stewart
Others: John Morris, Tina Sundelius
Boss opened budget hearing at 7:00 PM
The Finance Committee presented the 2016-2017 budget. A short discussion on the budget was held.
Meeting closed at 7:05 PM
VILLAGE OF ELLSWORTH COUNCIL MINUTES
REGULAR MEETING
BANKS TOWNSHIP HALL
FEBRUARY 8, 2016
Present: Boss, Sowers, Spearing, Kammerer, McCallum, and Potter.
Absent: Campbell, Stewart
Others: John Morris, Tina Sundelius
Meeting called to order by Boss at 7:05 PM
1. Motion by Spearing, McCallum to accept the December 21, 2015 Special Meeting minutes as presented. CARRIED. 5-0
2. Motion by Sowers, Kammerer to accept the January 11, 2016 minutes as presented. CARRIED 5-0
PUBLIC INPUT:
DEPARMENTAL REPORTS:
Police: John Morris gave brief report on activities in Village.
DPWStreets:
COMMITTEE REPORT:
DISCUSSION:
a. The closing of the RED loan for the water project is set for March 1, 2016 at 11:30 AM at the Ellsworth Village Office.
b. The Pig Roast and Fireworks will be held on the same date this year – June 18, 2016.
ACTION ITEMS:
3. Motion by Spearing, Sowers to approve the 2016-2017 Budget. CARRIED: 5-0
4. Motion by Sowers, McCallum to pay the bills. CARRIED 5-0
5. Motion by Sowers, McCallum to approve RD440-11 and Water Expense approval forms for the March 1, 2016 Loan Closing. CARRIED 5-0
6. Motion by Kammerer, Sowers to adjourn at 7:30 PM. CARRIED 5-0
Marlene Drenth, Village Clerk