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Village Board

Regular Meeting

Marquette, WI · December 9, 2024

AgendaPacketMinutes

Minutes

Village of Marquette Green Lake County, Wisconsin Regular Meeting Minutes, December 9, 2024 Call to Order The regular meeting of the Village Board, for the Village of Marquette, was called to order by President Cybul at 7:00 p.m. The Pledge of Allegiance was recited. Roll Call Roll Call: President-Art Cybul-present Clerk-Susan Geraldi-present Trustee-Peter Michalos-present Treasurer- Paula Gilbertson-present Trustee-Tony Deiss-present There were 2 citizens in attendance. Certification of Compliance with the Open Meetings Law Certification of Compliance with the Open Meetings law: Agenda notice was posted in three public places-Village Hall, kiosks at the Post Office and Truck Garage, also posted on the Village Website. Approve Agenda A motion to approve the agenda was made. Michalos/Deiss. Motion passed. (unanimous) Approval of Regular Minutes sent to Board members A motion to approve the minutes from the January meeting was made. Deiss/Michalos Motion passed. (Unanimous) Reading and Approval of Treasurer’s Report The Treasurer’s report was read. Motion to approve the Treasurer’s report was made. Michalos/Deiss. Motion passed. (unanimous) Approve Payment of Bills Approve payment of Bills: Presented for payment were vouchers 1000-1019 in the amount of $5,548.03 plus the $4,500.00 for the maintained balance and utilities for the Grand total of $10,048.03 Motion to pay the bills aa presented and transfer from the appropriate accounts the amount of $8000.00 to the General Fund. The motion to approve the bills, Michalos/ Deiss, Motion passed. (unanimous) Citizen Comments - Time Limits None Discuss/Approve: Approve Treasurers Transfers for Tax Settlements for January and February 2025 The motion to approve the Treasurers ability to transfer funds for tax settlements was made. Michalos/Deiss, Motion passed. (unanimous) Choose date and time for Caucus The motion was made to have the Caucus on January 13, 2025 at 7:00 pm before the start of the Regular Village Board Meeting. Deiss/Michalos, Motion passed. (unanimous) Board Reminders/Updates Lawn mowing bids will be added to January agenda. Tax bills and Dog Licenses will be going out this week. Adjourn Motion to adjourn the meeting at 7:20 p.m. Michalos/Deiss. Motion passed. (unanimous)

Agenda

MEETING NOTICE Regular Business Meeting of the VILLAGE BOARD of the Village of Marquette Green Lake County, Wisconsin will be held Monday, December 9, 2024 7:00 P.M. at the Village Hall. AGENDA Call to Order Recite the Pledge of Allegiance Roll Call Certification of Compliance with the Open Meetings Law Approve Agenda Approval of Regular Minutes sent to Board members Reading and Approval of Treasurer’s Report Approve Payment of Bills Citizen Comments – Time Limits and Rules Apply Discuss/Approve: • Approve Treasurers transfers for Tax Settlements for January and February 2025 • Choose date and time for Caucus Board Reminders / Updates: Adjourn Arthur A. Cybul, President Sue Geraldi, Clerk Any person planning to attend who needs special accommodations should contact Sue Geraldi, at (920) 394-9361, 24 hours before the meeting so arrangements can be made.

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