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Third Lake trustees approve $519,926.90 in payments, adopt purchasing policy and hire administrative assistant
Summary
The Village of Third Lake board approved a consent agenda that included $519,926.90 in accounts payable, adopted Resolution R24-08-01 establishing an expenditure and purchasing policy, and hired Penny Breines as an administrative assistant.
The Village of Third Lake Board of Trustees approved its consent agenda on Aug. 19, 2024, including accounts payable dated Aug. 12 totaling $519,926.90, acceptance of two Treasurer's reports and adoption of Resolution R24-08-01 establishing an expenditure and purchasing policy. Trustee Mateja moved to approve the consent agenda, and Trustee Honegger seconded the motion; roll call showed five ayes and one absence and the motion carried.
The consent package also included a motion to hire Penny Breines as an administrative assistant. The board did not pull any items for separate discussion. The vote on the consent agenda was recorded as: Ayes — Honegger, Mateja, Novak, Roesler, Van Zeyl; Absent — Hameister; Nays — None. The action was recorded in the meeting minutes as: "Motion by Mateja, seconded by Honegger to approve the consent agenda."
