Village of Grantsburg Board Meeting

May 20, 2019

The Village of Grantsburg Board of Trustees met on Monday, May 20, 2019 at 3:15 p.m. at 316 Brad Street South, Grantsburg, WI. Present: Village President, Mike Longhenry, Trustees, Greg Peer, Caylin Muehlberg, Russell Stone, Julie Roberts. Absent: Village Trustees, Diane Barton and Joe Sturdevant

Motion by Peer, second by Muehlberg to approve the Infrastructure Committee’s recommendation for the CDBG-PF Downtown Project and eliminate three (3) new light poles proposed on the block between Brad Street and Robert Street, leave the two (2) existing poles on the east end of the block and install new poles at the southeast corner of Madison Avenue and Brad Street and on the northside of Madison Avenue just east of the Fiedler Ford building. The savings would be approximately $27,000. Alternate 3, Spare Light Poles $11,500 was eliminated. The total savings will be applied to colored concrete crosswalks and a colored concrete strip in the sidewalk. Carried. Stone opposed.

Motion by Muehlberg, second by Peer to accept the resignation of Karin Reinert as part-time PW Administrative Assistant effective June 6, 2019 with thanks and regrets. Carried.

Motion by Stone, second by Roberts to advertise for a part-time Public Works Administrative Assistant with applications due by 4:30 p.m. on June 10, 2019. Carried.

Motion by Trustee Roberts, second by Trustee Muehlberg to adjourn the meeting at 3:30 p.m.

Sheila Meyer

Village Clerk/Treasurer

Approved June 10, 2019

A full version of the minutes may be viewed at the Village Office

WNAXLP

(June 19)