Finance, Taxes and Insurance

FINANCE COMMITTEE November 11, 2013 - Official 5:00 p.m. Members Present: Brian Lauer, Rick Albee, Gil Amborn, Cindy Gauger and Ron Kluth Also Present: Rebecca Ewald, Lori Peternell, and Stephanie Charapata Lauer called the meeting to order at 5:00 p.m. Motion made by Amborn, seconded by Gauger to approve the October 14, 2013 Regular Meeting Minutes. Motion carried unanimously. Motion made by Kluth, seconded by Albee to approve the October 14, 2013 Joint Finance and Village Board Meeting Minutes. Motion carried unanimously. Motion made by Albee, seconded by Amborn to approve the October 21, 2013 Joint Finance and Village Board Meeting Minutes. Motion carried unanimously. Motion made by Gauger, seconded by Albee to approve the November 5, 2013 Joint Finance and Village Board Meeting Minutes. Motion carried unanimously. Motion made by Gauger, seconded by Albee to reopen and amend the November 5, 2013 Joint Finance and Village Board Meeting Minutes to change Truck 745 to Truck 744 second paragraph, line 7. Motion carried unanimously. Motion made by Gauger, seconded by Kluth, to recommend to the Village Board approval of Village prepaid invoices in the amount of $41,561.85. Motion carried unanimously. Discussion was held regarding the electric charges and costs for light bulbs at the Library. The Committee recommended that WE Energies be contacted to do an evaluation of the building to make recommendations on how to make it run more efficiently. Motion made by Gauger, seconded by Amborn to recommend to the Village Board approval of Village unpaid invoices in the amount of $103,897.99. Motion carried unanimously. Upon motion made by Amborn, seconded by Albee, the meeting adjourned at 5:20 p.m. Motion carried unanimously. Submitted by, Lori Peternell, CMTW Village Treasurer