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 Finance Minutes 7/13/2011

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Linda
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Join date : 2008-12-05

PostSubject: Finance Minutes 7/13/2011   Fri Jul 22, 2011 3:27 pm

Minutes of the Finance Committee meeting held on July 13th, 2011 pursuant to notice duly given.

1. Chairperson Mass called the meeting to order at 4:00 p.m.
2. Roll call: Jack Maas, Dick Doeren, Ed Young, Roger Reed, and Joe Paluch.
Also present: Mayor Fulton, Atty. Calvert, Jack Mlnarik, Fire Chief and Linda Belongia, Administrator and as recording secretary.
3. Moved by Reed, seconded by Doeren to approve of the agenda as presented.
Motion carried upon verbal voice vote. 5 ayes
4. No correspondence or public input.
5. Maas stated the committee may vote to convene into Closed Session pursuant to notice duly given and as allowed by Wis. Stats. 19.85[1] [e] & [g] for discussion on Fire and Ambulance Contracts.
Moved by Doeren seconded by Paluch to convene into Closed Session at 4:00 p.m.
Motion carried upon verbal voice vote. 5 ayes

Also included in the closed session Mayor Fulton, Atty. Calvert and Jack Mlnarik

Closed Session


6. Moved by Doeren seconded by Reed to reconvene into Open Session at 4:55 p.m.
Motion carried upon verbal voice vote. 5 ayes

7. Moved by Doeren seconded by Paluch to adjourn. M/C
Meeting adjourned at 5:00 p.m.


Minutes submitted by
Linda M. Belongia, Administrator
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