October 13, 2020 Special Town Board Meeting

Special Town Board Meeting Notice

Minutes

Tuesday October 13, 2020

Town of Lake Hall, W6202 Loomis Road, Porterfield, WI 54159

6:30 p.m. Special Town Board Meeting Agenda

  1. Call to order.

The meeting was called to order at 6:32 p.m.

  1. Roll Call

Banaszak _P____Mueller __P___  Sotka __P___      Tarmann __P___

  1. Approval      of agenda.

A motion to approve the agenda was made by Sotka, seconded by Mueller and carried.

  1. Information Picha CSM

A letter from Attorney Coggins was handed to the board that stated a variance by the Town Board isn’t necessary, but the appropriate action should be taken at the next regular Town Board Meeting in November, 2020.

  1. Information Debt Service refinancing

Information from the Board of Commissioners of Public Lands was presented to the Town Board on borrowing additional funds to cover the purchase of a fire department tanker truck and a new voting machine for $72,000 for 5 years at 2.5%, and refinancing the three separated loans for the Public works building and Public works service vehicle for 5 years for 2.5%.

  1. Budget Workshop for 2021

The Town Board worked on the budget information provided the Clerk/Treasurer for the 2021 Budget year.

  1. Adjourn     

A motion to adjourn by Mueller, seconded by Banaszak and carried.