October 18, 2021 Special Town Board Meeting

Minutes

Special Town Board Meeting Notice

 

Monday October 18, 2021

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

Pledge of Allegiance

  1. Call to order.

The meeting was called to order at 7:14 p.m. by Chairman Sotka.

  1. Roll call.

Hanson ___p__ Nelson __p___ Sotka __p____ Tarmann __p___

  1. Approval of agenda.

A motion to approve the agenda was made by Nelson, seconded by Hanson and carried. 3-0

  1. Garbage dates 2021-2022

Information only on the Garbage dates with a correction to every Tuesday schedule.

  1. Budget Workshop

A motion was made by Nelson, seconded by Hanson to start the budget workshop and carried 3-0

The Town of Lake Board worked on the 2022 Town Board Budget.

A motion was made by Nelson to use the budget presented by the Clerk for the 2022 Budget Hearing, seconded by Hanson and carried. 3-0

  1. Closed Session: Pursuant to Wis. Stats. 19.85 (1)(a) Personnel. The Board may reconvene to open session to take any action to approve any changes

A motion was made to go to closed session by Nelson 8:23p.m., seconded by Hanson, and carried. 3-0

Roll call vote: Hanson _y____ Nelson ____y_ Sotka _y__ 3 -0

  1. Reconvene into open session and motion for action

A motion to reconvene into open session at 8:55 p.m. was made by Nelson, seconded by Hanson and carried. 3-0

A motion to pay Jeremy Gross his regular paycheck for a COVID-19 related illness from October 14, 2021 until November 2, 2021, unless he returns before that time. The motion was made by Nelson, seconded by Hanson, and carried. 3-0

  1. Adjourn

A motion was made to adjourn at 8:57 p.m. by Hanson, seconded by Nelson and carried. 3-0