Village Board

OFFICIAL MINUTES – MEETING OF March 3, 2025 Village of North Fond du Lac – BOARD OF TRUSTEES Board Present Staff Present Mike Streetar – President Nick Leonard- Administrator John Duffy- Trustee Jake Flaherty-EMS/Fire Chief Mike Will-Trustee Mitch Vis- Director of Public Works Pete Vergos- Police Chief Heather Wegner-Library Director Chuck Hornung- Trustee-Excused Others present: A. ROLL CALL OF OFFICERS Streetar called the meeting to order at 6:00 PM. Duffy, Hornung, and Will present, Hornung excused. B. PLEDGE OF ALLEGIANCE C. CITIZENS PARTICIPATION D. ANNOUNCEMENTS E. PRESIDENT’S BUSINESS AND STAFF REPORTS 1. Administrator Leonard and present Department Heads gave a summary of the weekly reports along with present County Board members. F. CONSENT AGENDA 1. Approve the minutes of the following Village Board Meeting: 02/03/2025. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. Will asked about the Minnesota Avenue project easement purchases and if we were on budget. Leonard explained that those are local costs not necessarily budgeted for and would likely come out of fund balance. Will also asked about the 502 repairs. Chief Flaherty gave details about the repairs. Will asked about the Tapco expenses for repairing the streetlight. Leonard said their was a police report and the insurance companies are working on the claim for the repairs. 3. Approve the following operator license: Rori Bowe-Permanent-RStore Alonzo Moreno-Permanent-Dollar General 16 N. Brooke St 1015 Michigan Ave. Fond du Lac, WI N. Fond du Lac, WI Motion to approve by Will, second by Duffy. 3 Ayes. Motion carries. G. ADMINISTRATIVE 1. The Board discussed the 2025 Water, Wastewater, and Stormwater Utility budgets. Administrator Leonard and Director of Public Works Vis presented the budgets. Leonard explained the continuation of the $5 per year increase to the Stormwater ERU rate from $71 to $76 per year. Vis also presented the capital projects including Well #5, Polk Street storm sewer, and the Well #4 generator project. Leonard then mentioned that staff will be looking at a rate case study for the Water utility in 2026 and that the Wastewater utility will need to be assessed after the audit is completed and when looking at the 2026 budget. H. RESOLUTIONS 1. The Resolution listed on the agenda was incorrect and will be added to the next agenda. I. ADJOURNMENT A motion was made by Duffy, second by Will to adjourn at 6:53 P.M.- 3 ayes. Respectfully submitted, ______________________________ __________________________________ Michael Streetar, Village President Nick Leonard, Village Administrator