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c)

Sweeper engine is in need of replacing but estimate for replacement approx. $7175.00 which is more than the Sweeper cost at original purchase.  Mike will get estimates for new/used Sweepers

d)

2 employees will be on Medical leave in April.  One begins April 17, 2009 for approx. 2-3 weeks and the other begins April 21, 2009 and will be back April 27, 2009

e)

Motion to go into closed session according to SS 19.85 (1) (c) to consider employment performance, promotion or compensation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.-not necessary

f)

Reconvene into open session and record any action taken in closed session.-not necessary

g)

Discussion on increase of State minimum wage: Village will follow Federal guidelines

h)

Payroll discussion regarding cemetery-no action

i)

FACTA “Red Flag”  Identity Theft Program: Motion to adopt FACTA Red Flag program with the administrator being the Village Clerk by Dent/Nelson m/s/c

14.

President’s report:

a)

Adoption of Shawano Cty Comprehensive Plan Ordinance: Motion to adopt Shawano Cty Comprehensive Plan Ordinance # 01-2009 by Robbins/Nelson m/s/c

b)

Discussion on June 2009 Regular Board meeting date: conflict on first Monday in June for Regular Board. Motion by Dent/Robbins to hold June 2009 Regular Board on June 2 2009 m/s/c

c)

CWEC Meeting : 4-21-2009 @ 10:00 am with Henry Hoeksema and Don Nelson attending

d)

Tigerton Fire Department annual party: 4-18-2009 all Board members are invited to attend

e)

Organizational Meeting day is 4-21-09 @ 5:30 pm

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