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Board approves consent agenda including audit and aquatic-plant contracts
Summary
The Third Lake Board approved a consent agenda March 17 that included approval of minutes, $37,271.70 in accounts payable, two resolutions for audit services and aquatic plant control, and routine treasurer reports. The motion passed on a roll-call vote with four ayes and two absences.
The Village of Third Lake Board of Trustees approved its consent agenda during the March 17 meeting, accepting minutes, financial reports and two resolutions to secure services for auditing and aquatic-plant management.
The board approved accounts payable dated March 10, 2025, totaling $37,271.70 and accepted the treasurer's Fund Balances as of Feb. 28, 2025 and the Profit & Loss Budget Performance for February 2025. Resolution No. 25-03-01 authorizes an agreement with Dam, Snell & Taveirne, Ltd. for auditing services; Resolution No. R25-03-02 authorizes an agreement with Wisconsin Lake & Pond Resource for aquatic plant control and aquatic surveying. The consent agenda was moved by Trustee Van Zeyl and seconded by Trustee Bob Hameister.
On the roll call vote the trustees present—Hameister, Honegger, Mateja and Van Zeyl—voted aye; B. Novak and Roesler were recorded as absent. The minutes record no nay votes and state "MOTION CARRIED."
