1. Call to Order: by Board Chairman Tony Enea at 5:00 p.m.

2. Roll Call: was answered by Board members Vic Harding, Walt Nielsen, Harvey Meisel, Inge Plautz, and Susan Muggli.

3. The Agenda: motion by Harding/Muggli to approve. Motion carried unanimously.

4. Minutes of the January 18, 2015 Meeting: Motion by Nielsen/Plautz to approve. Motion carried unanimously.

5. Discussion/action on a landscape plan at the Milwaukee Country Club Maintenance Building, 7820 N Range Line Rd. Carryover from January – plans to be submitted for screening out by the road: new plan presented by Milwaukee Country Club Superintendent Patrick Sisk. Motion by Plautz/Nielsen to approve plan as submitted with approx. 20-25 evergreens 6-8 feet tall along fence line and up driveway. Motion carried unanimously.

6. Discussion/action on proposed AT&T facility upgrades on the cell towers of the Village DPW, 7650 N Pheasant Ln.: motion by Harding/Muggli to approve as submitted. Motion carried unanimously.

7. Discussion/action on proposed Verizon modifications on the cell towers of the Village DPW, 7650 N Pheasant Ln.: modifications explained by Sandy Banfield of Verizon. Motion by Harding/Muggli to approve as submitted. Motion carried unanimously.

8. Other items not on agenda: none.

9. Adjournment: Motion by Nielsen/Plautz to adjourn. Motion carried unanimously. The meeting adjourned at 5:25 p.m.