Village of Brighton Village Board met Jan. 9.
Here are the minutes provided by the board:
A. Call To Order/ Pledge of Allegiance: Mayor Kasten called the meeting to order at 7:00 p.m.
B. Roll Call: Present -Brad Arnold, John Bramley, Marcella Wilfong, Jim Winslade, and Aaron Mead. Others in Attendance: Temporary Clerk Lindsay Wyman, Treasurer Ashley Lievers, Village Attorney Jennifer Watson, and Public Works Supervisor Kaleb Kahl. Absent: Dala Lawrence.
C. Approval of Reviewed Minutes 12-05-22: Aaron Mead, 2nd John Bramley. Motion Carried by Voice Vote 5-0.
D. Approval of Reviewed Treasurers Report: Aaron Mead, 2nd by Bradley Arnold. Roll Call: 5 Yeas; 0 Nays. Motion Carried 5 -0.
E. Review and Approval of Bills: Aaron Mead, 2nd by Jim Winslade. Roll Call: 5 Yeas; 0 Nays. Motion Carried 5 -0.
F. Clerk Report for Information Purposes Only: None
G. Mayor Report: Mayor reviewed the past Village events County Christmas, Toy Auction and Shop with a Cop.
H. Public Comment: Elaine Weaver talked about not finding the Board Agenda on the website.
I. Correspondence: None
Committee Reports
A. Clerk Committee: 12/14/22: No Meeting Held
B. Public Works: 12/27/22: No Meeting Held
C. Economic Committee: 12/06/22 No Meeting Held
D. Economic Committee: 1/03/23 Meeting Minutes Motion Made by Aaron Mead, 2nd by John Bramley to accept the minutes and place them on file. Motion Carried by Voice Vote: 5 Yeas; 0 Nays.
Action Item: Aaron Mead made a motion to approve the spending of up to $300.00 on food and misc. items for the May 6th Business Dinner, 2nd by Brad Arnold. Roll Call: 5 Yeas; 0 Nays. Motion Carried 5-0.
E. Park Committee: 12/08/22 Meeting Motion Made by Aaron Mead, 2nd by Jim Winslade to accept the minutes and place them on file. Motion Carried by Voice Vote: 5 Yeas; 0 Nays.
1: Action Item: Aaron Mead Made a Motion to approve the spending of up to $1,000 for the Daddy Daughter Dance, 2nd by Brad Arnold. Roll Call: 5 yeas; 0 Nays. Motion Carried 5-0.
2: Action Item: Aaron Mead Made a Motion to approve the spending of up to $1,000 on restock and first fish order for the Fish fry, 2nd by Marcella Wilfong. Roll Call: 5 Yeas; 0 Nays. Motion Carried 5-0.
F. Planning Committee: 12/21/22: No Meeting Held
G. Public Safety: 12/19/22: No Meeting Held
H. Zoning Committee: 12/20/22: No Meeting Held
I. Executive Session Minute Review: 12/22/22: Meeting Motion Made by John Bramley 2nd by Aaron Mead to accept the Minutes and place them on file. 2 open, 16 closed. Motion Carried by Voice vote. 5 yeas; 0 Nays.
Old Business:
A. Mayor Kasten mentioned Retail Developer Incentives-315 West Center St. is still on going.
There will be more information at the next board meeting.
B. Approval of Ordinance 2023-1 Police department pay increase, Motion Made by Aaron Mead to approve the Ordinance, 2nd by Marcella Wilfong, Roll Call: 5 Yeas; 0 Nays. Motion Carried 5-0.
New Business:
A. Action Item: Marcella Made a Motion to approve $2,108.93 to fix the marquee sign at the Village Hall, 2nd by John Bramley. Roll Call: 5 yeas; 0 Nays. Motion Carried 5-0.
B. Michelle Talley presented the Audit to the council. John Bramley Made a Motion to accept the audit, 2nd by Arron Mead, Roll Call: 5 Yeas; 0 Nays. Motion Carried 5-0.
Executive Session: None
Miscellaneous Business:
Adjournment: Time: 7:38 p.m. Motion Made By: Aaron Mead 2nd By: Brad Arnold.
https://docs.google.com/document/d/1_xCtldupcRom2dDC0IZAHpih0H0Hm5PAWJu8MR9ZSoE/edit
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