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Monday, December 23, 2024

Village of Wonder Lake Board of Trustees met December 18

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Village of Wonder Lake Board of Trustees met Dec. 18.

Here is the minutes provided by the board:

Pledge of Allegiance

Meeting called to order at 7:00 pm

Roll Call Present: Topf, McIntosh, Gay, Dycus, Learman, Palys, Reinhard, Wells, Windler

Absent: None

A quorum was established with 6 Trustees

Attorney Present

Public Comment: None

Approval of Ordinance No. 491, an Ordinance Approving Administrative Report and Amended Special Tax Roll For Village of Wonder Lake Special Service Area Number One And Abating Special Service Area Taxes for Levy Year 2019 (Woods Creek)

Motion by: Trustee Learman

Second by: Trustee Palys

Discussion: Village Attorney Curran informed the Board that the Village does this process every year and the Ordinances are prepared by Taussig & Associates.

Corrections: None

Roll Call Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Approval of Ordinance No. 492, an Ordinance Approving Administrative Report and Amended Special Tax Roll For Village of Wonder Lake Special Service Area Number Two And Abating Special Service Area Taxes for Levy Year 2019 (Meadows of West Bay)

Motion by: Trustee Learman

Second by: Trustee Windler

Discussion: None

Corrections: None

Roll Call Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Approval of Ordinance No. 493, an Ordinance Approving Amended Special Tax Roll For Village of Wonder Lake Special Service Area Three for Levy Year 2019 (Hickory Falls)

Motion by: Trustee Learman

Second by: Trustee Palys

Discussion: None

Corrections: None

Roll Call Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Approval of Ordinance No. 494, an Ordinance Approving Amended Special Tax Roll For Village of Wonder Lake Special Service Area Four Levy Year 2019 (White Oaks Bay)

Motion by: Trustee Learman

Second by: Trustee Palys

Discussion: None

Corrections: None

Roll Call Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Approval of Ordinance No. 495, an Ordinance Approving Amended Special Tax Roll For Village of Wonder Lake Special Service Area Five for Levy Year 2019 (Wooded Shores)

Motion by: Trustee Learman

Second by: Trustee Palys

Discussion: None

Corrections: None

Roll Call Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Approval of Ordinance No. 496, an Ordinance Approving Amended Special Tax Roll For Village of Wonder Lake Special Service Area Seven for Levy Year 2019 (Deep Springs)

Motion by: Trustee Learman

Second by: Trustee Palys

Discussion: None

Corrections: None

Roll Call Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Motion to Approve the Village of Wonder Lake Insurance Renewal

Motion by: Trustee Palys

Second by: Trustee Dycus

Discussion: Treasurer Gay informed the Board that the rate increased 3.7% but will get $1,100.00 back for a Safety Grant

Corrections: None

Roll Call Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Motion to Approve the Road Work Loan

Motion by: Trustee Learman

Second by: Trustee Dycus

Discussion: The loan is for the Sunrise Ridge Roads, $200,000, 2.5% for 3.5 years.

Corrections: None

Roll Call Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Motion to Adjourn

Motion by: Trustee Reinhard

Second by: Trustee Learman

Voice Vote Ayes: Dycus, Learman, Palys, Reinhard, Wells, Windler

Nays: None

Abstain: None

Absent: None

Motion carries with 6 Trustees

Meeting adjourned at 7:07 PM

https://villageofwonderlake.org/sites/default/files/12-18-19%20special_vb.pdf

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