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Votes at a glance: North Fond du Lac Board actions on July 3, 2023
Summary
The Board approved the consent agenda, reallocated library CIP funds, authorized SLFRF and ARPA allocations for a playground and cameras, and adopted a sanitary system replacement fund; all recorded motions passed unanimously (5 ayes).
The Village of North Fond du Lac Board of Trustees recorded the following formal actions at its July 3, 2023 meeting (all motions carried 5–0 unless noted):
• Consent agenda: Approved minutes (06/19/2023), invoices, and operator license renewals. Motion: Mike Will; Second: Ann Price. Outcome: Approved.
• Library CIP reallocation: Approved reallocating up to $7,000 from the 2023 CIP shelving line to purchase a replacement library copier. Motion: John Duffy; Second: Chuck Hornung. Outcome: Approved.
• Playground/SLFRF: Authorized up to $35,000 in SLFRF funds to supplement a donated playground at Village Park (BCI Burke donation) for equipment and site work. Motion: Ann Price; Second: John Duffy. Outcome: Approved.
• Resolution R-10-2023 (Flock Safety cameras): Designated $9,000 in ARPA funds to purchase Flock Safety cameras. Trustees asked the Police Department for a six-month operational review and to return after one year before including camera costs in the PD budget. Motion: John Duffy; Second: Chuck Hornung. Outcome: Approved.
• Resolution R-11-2023 (sanitary replacement fund): Established a replacement fund and operations & maintenance manual for the sanitary collection system for 2022. Motion: Ann Price; Second: Mike Will. Outcome: Approved.
• Adjournment: Motion by Ann Price; second by Chuck Hornung. Outcome: Approved. The meeting adjourned at 6:48 PM.
The minutes do not list individual yes/no votes by member (motions are recorded as “5 ayes”), initial fund balances for the sanitary fund, or camera quantities/placement.
