May 24,2023 Special Town Board Meeting

 Minutes

                                                                                                                                                                    Friday May 24, 2023             

         

       7:00 p.m. Special Town Board Meeting

                                Bid Review/Award for Town Hall Addition/Remodeling

 

      Town of Lake Hall

W6202 Loomis Road, Porterfield, WI 54159

Agenda

  1. Call to order.

Chairman Sotka called the meeting to order at 7:00 p.m.

  1. Roll Call:

Burmek ___p___ Nelson ___p__ Sotka ___p__ Tarmann ___p___

  1. Approval of agenda.

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

  1. Bids for Town of Lake Hall Remodel Project of 2023

Motion to approve the base bid for $106,637, and include the vinyl siding on the west wall of the building for the bid amount of $10,500 made by Nelson. Seconded by Sotka. Motion carried 2-0-1 with Burmek abstaining. Motion to add a 10% contingency for any unforeseen costs made by Sotka seconded by Nelson. Motion carried 2-0-1, with Burmek abstaining. Motion was made to use Mike Litersky as project manager by Nelson. Seconded by Burmek. Motion carried 2-0-1 with Sotka abstaining.

  1. Correspondence

None

  1. Adjourn

Motion to adjourn meeting at 8:16 p.m. made by Nelson. Seconded by Burmek. Motion carried 3-0-0