VILLAGE OF CAMERON REGULAR BOARD MEETING

MONDAY, DECEMBER 11, 2023

6:00 P.M.

CAMERON VILLAGE HALL

300 N. 1^st MAIN STREET

            The Cameron Village Board met in regular session on Monday, December 11, 2023 at 6:00 p.m. at the Cameron Village Hall.  Members present: Randy Hill, Jessica Larson, Dylan Bahr, Steve Johnson, Dave Ebner, and Russ Hulback presiding. Absent: Ben Hester.

            Also present: Amy Kelsey, Chuck Bellows, Kathy Krug, Adam Steffen, and Jaden Ebert.

            The minutes of the November 13, 2023 regular meeting and December 4, 2023 were mailed out prior to the meeting. Steve Johnson moved to approve the minutes of the November 13, 2023 regular meeting as presented and the December 4, 2023 with corrections, second Dylan Bahr. Carried 6-0.

            The December payables were presented in printed form. Dave Ebner moved to approve the payment of the December payables with the additions, second Jessica Larson. Carried 6-0

APPEARANCES:

            Public Comment: There were no public comments.

            Irvin Humphrey was not in attendance

            Bill Koepp was not in attendance.

            Jaden Ebert submitted his written report and added that the wastewater sampler at the big lift station failed and needs to be replaced.

            Adam Steffen reported that one of his two cadets did not pass the physical readiness test, so she will not be able to start the academy for approximately another five months. Adam stated he wants to attend a Chief’s conference, so he will be submitting his request at the next board meeting.

Liquor license applications were presented for: Class B Combination: T & S Sports Bar (Formerly Z-Bar). Randy Hill moved to approve the issuance of the liquor license, second Dylan Bahr.  Carried 6-0

Bartender license application for Faith K.E. Hanson was presented for approval. Dave Ebner moved to approve the bartender license for Faith K.E. Hanson, provided all criteria have been met, second Dylan Bahr. Carried 6-0

OLD BUSINESS

            Street Committee met and discussed LRIP projects and other potential street projects. Cooper Engineering gave the committee a rough estimate of $570,000 for the completion of “Future Street”, which would service the potential lots south of Romsos Avenue.

            The quote for the purchase of additional equipment from Mosaic to finish the phone change over project was tabled so other options can be looked into.

NEW BUSINESS

            Resolution 2023-03, a resolution to authorize amendments in the 2023 Village of Cameron budget was presented for approval. Steve Johnson moved to approve Resolution 2023-03 as presented, second Jessica Larson. Carried 6-0

Russ Hulback moved to approve the list of election workers for the term of 2024 – 2025 as printed, second Steve Johnson. Carried 6-0

The caucus was set for Monday, January 8, 2024 at 5:45 pm.

At 6:30 there was unanimous consent to adjourn the meeting.