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North Fond du Lac board hears security camera update, discusses 2024–28 capital plan and approves consent agenda
Summary
At its Aug. 7 meeting, the Village of North Fond du Lac Board received a brief update on a SLFRF-funded security camera project and continued discussion of the 2024–2028 Capital Improvement Plan; the board also approved a consent agenda including three operator licenses.
The Village of North Fond du Lac Board of Trustees met on Aug. 7, 2023, and received a brief update on a security camera project funded through State and Local Fiscal Recovery Funds and discussed the village’s draft 2024–2028 Capital Improvement Plan. President Mike Streetar called the meeting to order at 6:00 p.m. and trustees John Duffy, Chuck Hornung, Ann Price and Mike Will were present.
Administrator Nick Leonard gave a short summary of the weekly departmental reports and told the board the SLFRF-funded security camera procurement is still pending because staff is waiting on one remaining proposal. The minutes record no procurement decisions or contract awards during the meeting. Leonard also participated in a discussion about the draft 2024–2028 Capital Improvement Plan; staff were asked to gather additional details on several line items and the board agreed to continue consideration at a future meeting rather than adopting the plan that night.
During announcements the board presented a 25-year service award to Police Department employee Karie Tackett; Police Chief Darren Pautsch and board members thanked her for her service. The consent agenda, which included approval of the July 17, 2023 meeting minutes, authorization of invoices and checks, and three permanent operator licenses (Yan Morales Bautista; Jordan Trujillo; Jaime Fernandez Guzman), passed on a motion by Trustee Mike Will and a second by Trustee Ann Price, with a 5–0 vote.
Votes at a glance: - Consent agenda (minutes, invoices, three operator licenses): motion carried; mover: Trustee Mike Will; second: Trustee Ann Price; vote: 5 yes, 0 no. - Adjournment: motion carried; mover: Trustee Ann Price; second: Trustee Chuck Hornung; vote: 5 yes, 0 no.
No ordinances, resolutions, contract awards or binding budgetary approvals were recorded in the minutes for this meeting. Several agenda items were deferred for later discussion, including further review of the capital improvement plan and completion of the security camera procurement process.
