Meeting Minutes, 9 May, 2006
Chairman Halsey Sprecher called the meeting to order at 7:30pm. Supervisor John Lichtenheld was absent. Ron Lins made a motion to approve the agenda. Tom Murphy seconded the motion. Motion passed.
Tom Murphy made a motion to approve the minutes and treasurers reports as written. Dave Lundgren seconded the motion. Motion passed.
The Board set Friday May 19, 2006 at 1:00pm for the annual road inspections.
Next the Board set the Bender Development Public Hearing for Tuesday June 13, 2006 at 7:00pm.
Next Ron Lins made a motion to approve Resolution 2006-02 which authorizes the Town to spend $6,000.00 to purchase the AccuVote -TSX(wyvvpat feature) along with the TSX core equipment package and money for coding and training. Dave Lundgren seconded the motion. Motion passed unanimously.
Next Tom Murphy made a motion to sign the Sauk Prairie Recreation Agreement. Ron Lins seconded the motion. Motion passed unanimously.
Next Ron Lins made a motion to purchase a hydralic blade from McFarlane's for no more then $1,875.00. Dave Lundgren seconded the motion. Motion passed.
Next Tom Murphy made a motion to adjourn. Ron Lins seconded the motion. Motion passed.
Meeting adjourned at 8:35pm.
Richard Nolden, Clerk