At a Glance - December 6, 2010

Approval of the November 15 minutes
Payment of the bills

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The Regular Meeting of the Town of Hillrose Board of Trustees was called to order by  Mayor Riedl at 7:04 p.m.  Trustees answering roll call were Colerick, Kramer and Wahlert.  Smith absent due to his son’s illness.  Staff members present were Golemboski.  No visitors were present.  The Mayor led the pledge of allegiance.

Public Comments:  none

The minutes from the November 15, 2010 meeting were presented and Kramer moved with Colerick seconding to approve the minutes as printed.  Approved by unanimous voice vote, 4-0 with Smith absent.

The following reports were submitted to the Board:
Certified Operator, Dale Colerick:  as printed
Clerk/Administrator, Lynn Golemboski:  Budget has been primary focus.
Deputy Clerk, Barbara Nichols:  as printed
Maintenance, Ed Wahlert:  Water meter and trash toter placements at #24 & #17 HMHP.  Locates at #15 HMHP.

Old Business:
Golemboski reminded the Board of our final meeting of the year on December 13, 2010 at 7:00 pm to approve the 2011 Budget and appropriate Resolutions for the budget.  This will be a special meeting.

New Business:
The list of bills for December 6, 2010 was presented.  Colerick moved with Wahlert seconding to pay the bills in the usual manner.  Roll call vote was taken with all present voting yes, motion carried 4-0, Smith absent.

The meeting was adjourned at 8:08 p.m.

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