LANESBORO, MINNESOTA 55949

REGULAR MEETING

DEC. 19, 2013

The meeting was called to order by Dave Ruen, with Dave Lawstuen, Lolly Melander, Chris Troendle, Terri Scott and Steve Snyder present. Jeff Boggs, Jade Sexton and Anton Adamek were also present.

Motion by Snyder, second by Lawstuen to approve the agenda with correction. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to approve the minutes of the regular meeting of Nov. 21, 2013. All members voted yes. Motion carried.

Motion by Troendle, second by Lawstuen to approve the bills for the month of November. All members voted yes. Motion carried.

Motion by Scott, second by Lawstuen to approve the Treasurer's report as presented. All members voted yes. Motion carried.

The Tax Levy Certification packet was discussed.

Motion by Snyder, second by Scott to approve the Levy Certification 2013 payable 2014 as presented. All members voted yes. Motion carried.

Motion by Melander, second by Scott to accept the proposed budget for 2013-2014 as presented. All members voted yes. Motion carried.

Motion by Troendle, second by Snyder to approve the contract package for the Non-Certified staff for 2013-2014. All members voted yes. Motion carried.

There was discussion about the City park playground.

Motion by Lawstuen, second by Melander to adjourn the meeting. All members voted yes. Motion carried.

Steve Snyder, Clerk

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