Village of Flanagan
Meeting Minutes February 17, 2015

The meeting was called to order by Mayor R. Jerome Rocke at 7:00 pm with all present reciting the Pledge of Allegiance. Roll Call was answered by the following: Beverly Friese, Jason Montello, Dennis Carls, Al Hulse, Brian Boldt. David Iverson was absent.

On a motion by Al, seconded by Dennis the minutes of the January meeting were approved.

On a motion by Brian, seconded by Bev, the treasurer’s report was approved.

On a motion by Dennis, seconded by Jason, the bills were approved for payment on a 5 yes, 0 no vote.

Police report showed 12 calls, 0 citations, 0 warnings.

Jeremy reported the Lift station inspection quote for labor and parts = $7000. Generator service = 5 years regular maintenance. High School Pool to be drained, painted, and meter installed by end of March. Service Break behind Pro-Auto Shop; shed roof repair in process; Caleb and Jeremy will be going to Peoria 3/10 for their Spray License.

Flanagan Fest Committee Update: questions about accident/liability? Jerome to check with IML. Co. asked if we had record of sponsors and amounts given as well as expenses – Bev to help with this. On a motion by Jason, seconded by Brian, the Flanagan Fest Committee will be a sub-committee of the Village of Flanagan Flanagan Fest. It was suggested to the committee to have 2 signatories on checks for all Flanagan Fest expenses. Will also need a link of VoF website.

State of Illinois Comptroller’s TIF Annual Report in process.

Need quote for sewer report from Lincoln/Jackson South to Rt 116.

No committee reports.

On a motion by Brian, seconded by Bev, meeting was adjourned at 7:55 p.m.

Dana L. Worrell-Jumper