APRIL 2024 -MINUTES SPECIAL MTG

           
                                                UNAPPROVED MINUTES
                    SPECIAL TOWN MEETING APRIL 21, 2024 – TOWN HALL
AGENDA WAS POSTED APRIL 19, 2024 AT THE TOWN HALL, HWY F & TRANUS LAKE RD, AND ON THE TOWN WEBSITE BY KATIE PARKS, CLERK.
PRESENT: GARY ELLIOTT, CHAIRMAN; BILL COCHRAN, SUPERVISOR; BRIAN TAKALA, SUPERVISOR; SANDY JOHNSON, TREASURER; KATIE PARKS, CLERK       
1.  VERIFICATION OF LEGAL POSTING DONE BY THE CLERK
      ROLL CALL:  ELLIOTT, COCHRAN, TAKALA, JOHNSON, PARKS – ALL PRESENT
      CHAIRMAN CALLED MEETING TO ORDER AT 7:00 PM
      PLEDGE OF ALLEGIANCE WAS RECITED  
2.  APPROVAL OF AGENDA - MOTION BY BILL COCHRAN, 2ND GARY ELLIOTT,  
    MOTION CARRIED.
3. PUBLIC INPUT – BRIAN WANTED TO KNOW WHY WE HAVE PUBLIC INPUT AS
   WE DON’T NEED ANYONE TO ASK ABOUT ANYTHING OTHER THAN WHAT’S
   ON THE AGENDA. THE  MEETING IS OPEN TO THE PUBLIC THAT IS WHY WE
   POST NOTICES, HENCE WE HAVE  PUBLIC INPUT.
4.  SPECIFIC MATTERS FOR DISCUSSION AND ACTION BY THE TOWN BOARD.
      A. APPROVAL OF THE $25,975.82 CD RENEWAL WITH SHELL LAKE STATE
      BANK FOR 7 MONTHS AT 5.25% WAS DISCUSSED. MOTION BY BILL COCHRAN
      TO APPROVE, 2ND  BY GARY ELLIOTT.  MOTION CARRIED.
5. ADJOURNMENT – MOTION TO ADJOURN AT 7:12 PM BY BILL COCHRAN, 2ND
    BRIAN TAKALA, MOTION CARRIED.
 
VERIFICATION BY THE BOARD OF THE CD RENEWAL WITH SIGNATURES  WILL BE TAKEN TO SHELL LAKE STATE BANK ON MONDAY APRIL 22, 2024 AS IS THE DEADLINE FOR SUBMITTING IT.