April 9, 2025 Special Town Board Meeting

Minutes
Special Town Board Meeting

Wednesday, April 9, 2025

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

5:00 P.M. Special Town Board Meeting Agenda

1. Call to order
Chairman Sotka called the meeting to order at 5:00 p.m.
2. Roll call
Burmek__p___Nelson__p___Sotka___p__Tarmann__p___
3. Approval of agenda
Supervisor Burmek made a motion to approve the Special Town Board Meeting Wednesday, April 9, 2025 agenda. Seconded by Chairman Sotka. Carried 3-0
4. Invoice for Fire Department Dinner
Supervisor Nelson made a motion to give the fire department up to $400.00 towards their Fire Department Appreciation Dinner moving forward. Seconded by Chairman Sotka. Carried 3-0
5. 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.
Roll call Vote: Sotka __Y___ Burmek __Y__ Nelson __Y__ Yes __3__ No __0__ Abstain __0__ Time 5:12 p.m. Reconvene at 6:14 pm.
6. Reconvene into Open Session. Motion for action on closed session
The board reconvened at 6:14 p.m. Supervisor Nelson made a motion to appoint Stacey Wilson as Clerk at $19/hour and Linda Tarmann as Deputy Clerk, to train Stacey, at $25/hour. The Clerk position is 24 hours a week. There will be open to the public office hours consisting of two four-hour days per week. Those days and times will be decided at a later date and announced at the annual meeting on Tuesday, April 15, 2025. Seconded by Supervisor Burmek. Carried 3-0
7. Correspondence
None
8. Adjourn
Supervisor Burmek made a motion to adjourn the meeting at 6:17 pm. Seconded by Supervisor Nelson. Carried 3-0