Village of Malta Board of Trustees met Nov. 9.
Here are the minutes provided by the board:
PRESENT
Tammy Arneson, Tom Folowell, Dennis Heins, Brenda Jergens, and Chrissie Manis, Trustees; Debra Lang, Comptroller and Kevin Buick, Village Attorney. Absent: Robert Iversen, President; Don Haeffner, Trustee; Mary Johansen, Clerk.
PRESIDENT PRO TEMPORE
Motion Trustee Arneson to appoint Trustee Jergens Pro Tempore, seconded by Trustee Folowell, all present, voting aye, motion carried
CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE
Trustee Jergens called the meeting to order at 7:04 p.m., and Trustee Heins led as the Pledge of Allegiance
CITIZEN/GUEST HEARING
Bill McMahon, Progressive Energy, presented Dynegy Electric Service Agreement for board approval. Motion Trustee Manis to approve and accept the Dynegy Electric Service Agreement, seconded by Trustee Folowell, roll call vote: Arneson – aye, Folowell – aye, Heins – aye, Jergens – aye, Manis – aye, Haeffner, absent. Motion carried.
ACCEPT MINUTES
Motion Trustee Arneson to accept the board meeting minutes of September 28, 2022, second Trustee Manis, roll call vote: Arneson – aye, Folowell – aye, Haeffner – absent, Heins – aye, Jergens – aye, Manis – aye. Motion carried.
POLICE REPORT
President Pro Tempore Jergens read aloud the September police report.
COMPTROLLER’S REPORT
Financial Report/List of Expenditures – Motion Trustee Folowell to accept the financial report for September and the list of expenditures in the amount of $29,290.21, second Trustee Manis, roll call vote: Arneson – aye, Folowell – aye, Haeffner – absent, Heins – aye, Jergens – aye, Manis – aye. Motion carried.
LEGAL REPORT
Attorney Buick briefed the board regarding the on-going litigation of 202 N. 2nd Street, Malta, noting there would be a status hearing late December.
OTHER BUSINESS:
None
ADJOURNMENT
Motion Trustee Folowell to adjourn the meeting at 7:33 p.m., second Trustee Arneson, all present voting aye. Motion carried.
https://www.villageofmalta.net/11092022%20Minutes%20dl.pdf
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