Village Board

DATED:7-24-24 NOTICE TO RESIDENTS OF THE VILLAGE OF WONEWOC There was a regular meeting of the Wonewoc Village Board at the Village Hall in the Village of Wonewoc at 6:00 p.m. 7-24-24. Teleconferencing call-in is available: Public & trustees must register with the village at 608-464-3114, 24 hours before the board meeting. Call-in phone number: 608-489-1103, Code 449403 Registered: None MINUTES Roll Call: Matt Schmidt - Y, Kathy Kucher - Y, Tonia Schumann - Y, Lori Stokes - absent, Mike Roraff - Y, Josh Roehling - Y, Don Hubele - Y Remote trustee(s) participation: None Bills and Vouchers: Motion to accept by Schmidt, 2nd by Kucher - passed Minutes of Previous Meeting: Motion to accept by Roraff, 2nd by Kucher - passed 1. Motion to approve Alliant Energy Easement from the old treatment plant to the new treatment plant by Schmidt, 2nd by Roraff - passed 2. Motion to approve DNR Overhead Electric Easement on the 400 Bike Trail by Roraff, 2nd by Roehling - passed 3. Motion to approve Picnic Beer & Wine License to Guzzi Riders (Legion Park & Shelter) Thursday 8-1-14 thru Sunday 8-4-24 by Roehling, 2nd by Schmidt - passed 4. Motion to approve Operator Licenses for Sean Richardson & Darcy Pagel (Zzip Store), Dan Prunuske (renewal) – Guzzi Riders by Schmidt, 2nd by Roehling - passed. 5. Motion to approve the funding for the $13,599 Ferris Lawn Mower: $6,799.50 Cemetery, $6,799.50 General Fund (Flood Account) by Roraff, 2 nd by Kucher - passed 6. Motion to approve Visu-Sewer Change Order #1 by Schumann, 2nd by Roehling - passed 7. Motion to approve USDA Pay Request Number 2022-26 by Roehling, 2nd by Schmidt – passed 8. Motion to adjourn at 6:54pm by Schmidt, 2nd by Kucher - passed /s/Lee C. Kucher Lee C. Kucher Administrator