VILLAGE DISTRICT OF EIDELWEISS

Commissioners Meeting             

February 22, 2019 DRAFT MINUTES (due to change in Board members, minutes cannot be approved)

The Board of Commissioners met at 4:00 pm on Friday, February 22, 2019.  In attendance were Commissioners Mike Smith, Ron Sandstrom and Ralph Lutjen. 

At 4:00 pm the meeting was called to order by Chairman Mike Smith. 

The meeting that Ralph Lutjen attended yesterday with Paul Fluet, Nick Sceggell, Rick Skarinka and estimator Kevin Hayes is outlined.  The number for the Reinach tank is updated.  Handout sheets for the Annual Meeting are updated. 

The budget will be updated to reflect an additional $21,000; $19,000 in Highway & Streets and $2,000 in General Government. 

At 5:15 pm Ralph Lutjen makes a motion to adjourn the meeting.  Mike Smith seconds.  Motion passed 3-0. 

Respectfully submitted,

Nancy E. Cole

Administrator