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Village of Tigerton Regular Board Meeting

Mon. April 6, 2009 @ 5:30 p.m.

Village of Tigerton Community Center Meeting Room

AGENDA

1.

Call meeting to order @ 5:30 pm

2.

Roll call: Robbins, Ortner, Dent, Mauritz, Hoeksema, Nelson, Gutho

3.

Recognition of visitors: Clarence Natzke, Tom Tauferner, Steve Prey, Lynn Wieseler, Mike Weatherwax-Village Police, Kristi Carlson-Clerk

4.

Approval of agenda: Motion to approve agenda by Hoeksema/ Robbins  m/s/c

5.

Approval of previous minutes: Motion to approve March 2009 minutes by Dent/Mauritz  m/s/c

6.

Public comments: (discussion only w/Village Board, no action taken unless listed on the agenda): Clarence Natzke representing the Tigerton American Legion would like to meet with the Commun. Development/Public Property Committee to discuss the American Legion Building project.  Meeting is set for April 13, 2009 @ 5:15 pm

7.

Motion to deviate from agenda if necessary to accommodate visitors: Motion to deviate by Mauritz/Robbins  m/s/c

8.

Community Development & Public Property:

a)

Fenceline Meats and TIF District-no action

b)

Community Center repairs and possible grant: Discussion in Committee with Jennifer Schenk from Rural Development USDA regarding grant monies/applications that are available for Municipal projects-Motion to apply for funding from Rural Development from Community Center renovation/equipment purchases with SEH preparing the necessary application for a $500.00 fee by Hoeksema/Ortner  m/s/c

c)

Discussion on possible sale of Village items:  Discussion from Committee regarding possible sale of excess Village items.  Motion by Robbins/Nelson to advertise and list items for

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