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VILLAGE OF ELLSWORTH: 4/16/19 Special & Organizational Meeting Minutes

Tuesday, May 21, 2019 - 6:09pm

VILLAGE OF ELLSWORTH, WISCONSIN
SPECIAL AND ORGANIZATIONAL
BOARD PROCEEDINGS - 4/16/19
Pres. DeWolfe called the meeting to order at 7:00 p.m. in the Board Room located in Village Hall.
Members Present: Trustees Curt Wandmacher; Rick Sweig; Lance Austin, Neil Gulbranson, Michael J. Steele, Dick Hines
Staff Present: Clerk/Treas., Peggy Nelson; Public Works Director/ Zoning Administrator, Greg Engeset; Chief of Police, Eric Ladwig
Others Present: Attorney Robert Loberg
MC Sweig/Wandmacher to approve the standing committees/ appointments for 2019-2020 as presented by Pres. DeWolfe with Hines opposed. Unanimous.
* Chairperson
FINANCE, PURCHASING, BUILDINGS: *Wandmacher,
Gulbranson, Steele
STREET & SIDEWALK: *Steele, Gulbranson, Austin
HEALTH, LICENSE, WELFARE: *Sweig, Austin, Wandmacher
SALARY & LABOR: *Gulbranson, Sweig, Wandmacher
PUBLIC SAFETY: *GulbransonFire Assoc. rep
Hines-Ambulance rep., Austin (Alternate)
PARKS, RECREATION, DEVELOPMENT: *Sweig, Steele, Austin
WATER & SEWER: *Wandmacher, Steele, Hines
SOLID WASTE, CABLE T.V., PUBLIC SAFETY,
SPECIAL COMMITTEE: *Hines, Wandmacher, Austin
CEMETERY: *Sweig, Hines, Austin
1 yr. citizen members: Kenny Manfred, Dale Nelson
Housing Authority CDA: *Wandmacher, Hines, Steele (Alternate)
Citizen members: Russ Korpela, Greg Place, Roxie Birkel,
Megan Quinn, Scott Feuerhelm
SEXTON 1 YR.: Village staff
Housing Program CDBG: *Sweig, Steele, Hines
Weed Commissioner: Greg Engeset
ANIMAL WARDEN/HUMANE OFFICER: Police Chief Eric Ladwig
POLICE COMMITTEE: *Greg Place, Julie Baggenstoss,
John O'Keefe, John Marko, Donna Swenson
LIBRARY BOARD: Wandmacher
INDUSTRIAL DEVELOPMENT: Austin, Hines
PLAN COMMISSION: Sweig, Wandmacher, Austin
HEALTH OFFICER: Pierce County Public Health
BUILDING INSPECTOR: Galen Seipel
ZONING ADMINISTRATOR: Greg Engeset, Galen Seipel
LIBRARY BOARD: *Judy Perkins, Sharon Hofmeister,
Renee Whipple, Curt Wandmacher - Village Rep,
Dawn Schulte, Karen Solyntjes, Angie Bjork - School Rep
BOARD OF APPEALS: *Gerald Christiansen, Lance Austin,
John Marko, Michael J. Steele, Dick Hines, Jerry DeWolfe, alt.
PLAN COMMISSION: *Wayne Lundgaard, Rick Sweig-Sec.,
Steve Georgakas, Greg Engeset - Advisory, John O'Keefe,
Curt Wandmacher, John Marko, Lance Austin,
Jerry DeWolfe (Alt), Kenny Manfred (Alt)
ETZ: *Michael J. Steele, John Marko, Wayne Lundgaard,
Dick Hines (Alt.), Steve Georgakas (Alt.)

APPOINTMENTS: 1 yr. Period 5/1/19-4/30/20
Official Paper: P.C. Herald - MSC Steele/Gulbranson to approve.
Unanimous.
Official Depository: leave up to Clerk's discretion, where best rates
and terms can be obtained using local banks - MSC Wandmacher
/Sweig to approve. Unanimous.
Village Attorney: Loberg Law Firm - MSC Steele/Gulbranson to
approve. Unanimous.
Health Officer: P.C. Public Health - MSC Sweig/Wandmacher to
approve. Unanimous.
Humane Officer: Police Chief Eric Ladwig - MSC Wandmacher/
Austin to approve. Unanimous.
Cemetery Sexton: Village staff - MSC Gulbranson/Steele to
approve. Unanimous.
Weed Commissioner: PWD Greg Engeset - MSC Sweig/Steele to
approve. Unanimous.
MSC Sweig/Gulbranson to nominate Michael J. Steele Pres. Pro-Tem. Unanimous.
Adjournment:
MSC Hines/Steele to adjourn, 7:09 p.m. Unanimous.
Respectfully submitted,
Peggy A. Nelson-Clerk
______________________________________ (Pub. 05/22/19) WNAXLP