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Third Lake trustees approve consent agenda, adopt non-highway-vehicle ordinance and authorize on-call engineering agreement

Village of Third Lake Board of Trustees · February 18, 2025
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Summary

The Village of Third Lake Board of Trustees approved its consent agenda Feb. 18, 2025, which included Ordinance No. 25-02-01 regulating non-highway vehicles and Resolution R25-02-01 authorizing an agreement with IMEG Corporation for engineering services; the motion passed unanimously.

The Village of Third Lake Board of Trustees unanimously approved its consent agenda at the Feb. 18, 2025 meeting, including an ordinance authorizing operation of non-highway vehicles and a resolution to contract with an engineering firm for on-call services.

The consent package covered routine items — approval of the Jan. 21, 2025 minutes, treasurer reports and accounts payable totaling $19,031.41 — plus "Ordinance No. 25-02-01 an Ordinance amending the Code of Ordinances of the Village of Third Lake to authorize and regulate the operation of Non- Highway Vehicles" and "Resolution No. R25-02-01 a Resolution authorizing an agreement with IMEG Corporation to provide Engineering Services on an as-needed basis." Trustee Van Zeyl moved to approve the consent agenda and Trustee Honegger seconded; the roll-call vote recorded ayes from Hameister, Honegger, Mateja, B. Novak, Roesler and Van Zeyl.

No trustee discussion on the ordinance or the IMEG agreement is recorded in the minutes. The motion carried without objection.