December 18, 2000

Held Town Hall Council Chambers

Meeting was called to order by Mayor Bragga at 7:30 p.m.

Mayor Bragga offered Opening Prayer

Roll: Finger, Herndon, Maloney, Stasny, Thompson, Ward

Also Present: Administrator Pauley, Solicitor Lemire, Clerk-Treasurer Fisher, Gazette, Jerald March, Ellenor Pengel

Minutes of the December 4, 2000 regular Council meeting were approved with the changes. Page one, Councilman Ward present not absent. Page seven, under Clerk-Treasurer Fisher, put in wording to clarify the Jones Trust Fund would be closed out. Also on page seven under motion add Robert Wood to the Fire Department Roster. Change Motion carried from 3-2 to 4-2. On page eight, under Councilman Finger, take out “because it was to be part of the Administrator’s contract” and add “to the benefit of the Village Employees”. Page nine, add under resolution 2331, motion by Thompson to adopt Resolution 2331 Seconded by Finger Roll: All Yea. Motion Carried.

Minutes of the November 30, 2000, Recreation Committee meeting were approved as written.

Minutes of the December 7, 2000, Recreation Committee meeting were approved as written.

Minutes of the December 11, 2000, Service Committee Meeting were accepted by Council.

Councilman Finger noted to Council that he liked the changes in all the minutes that have been put to Council in general.

Motion by Finger to approve the list of bills for December 18, 2000.

2nd by Thompson.

Roll: All Yea. Motion Carried.