APPROVED

SPECIAL TOWN BOARD MEETING

WEDNESDAY, JUNE 20, 2007

6:00 P.M.

TOWN HALL

W2004 COUNTY S

 

Call to Order: 6:00 p.m.

Members Present: Tim Maass, Robert Valentine, Don Gonnering and Dean Sitar.

Others Present: Clerk Barb Seegers and Adm Asst Colleen Laha, approx 10 residents                        

 

VERIFICATION OF POSTING/ADOPT AGENDA

Posted the 19th day of June, 2007 at 4:15 p.m. at Town Hall.  Also posted at Dairyland Depot, Freedom Mini Mart, Freedom Foods and KND Shorty’s One Stop.

Motion by Valentine/Gonnering to adopt agenda as posted.  4 Yes 0 No MC

 

TOWN BOARD MEMBERS TO ACCEPT RESIGNATION OF SUPERVISOR & APPOINT CHAIRPERSON FROM AMONG THEMSELVES TO FILL THE UNEXPIRED TERM OF FORMER CHAIRPERSON CHARLES KRAMER

Acting Chairperson Tim Maass explained to the Board that they also had the option to appoint any of the applicants to the position of Town Chairperson.  Board members discussed their desire to appoint Tim Maass to the position of Town Chairperson.  They felt that since he has been filling in as acting Chairperson he had done a good job.  Maass agreed to resign from his position as Supervisor #1.

Motion by Gonnering/Sitar to accept the resignation of Tim Maass from the Supervisor #1 position effective immediately.  3 Yes (Valentine, Gonnering, Sitar) 0 No 1 Abstain (Maass)

Motion by Sitar/Valentine to appoint Tim Maass as Town Chairperson to fill the unexpired term of Charles Kramer which expires in April, 2009.  4 Yes (Valentine, Gonnering, Sitar, Seegers) 0 No MC

 

REVIEW OF APPLICATIONS AND QUESTIONNAIRE REPLIES FROM APPLICANTS LISTED BELOW FOR TOWN BOARD SUPERVISOR

Arndt, Donna; Bergmann, Robert; Evers, Chris; Geurts, Daniel; Lowney, Steve;

Radford, Gabrielle; Rahmlow, Mark; Vandenberg, Terry; Van Hoof, Gary

APPOINTMENT OF TOWN BOARD SUPERVISOR TO FILL UNEXPIRED TERM OF SUPERVISOR MOVING TO TOWN BOARD CHAIRPERSON

Board members briefly discussed the applications and replies to the questionnaire.  Robert Valentine was happy with the number of applicants for the position and noted that each of the applicants seemed to be well qualified and had excellent answers to the questions presented.  He told the group that he was not planning to run when his term expired in April, 2008 and hoped that whoever was not selected now would run for board positions in April. 

Don Gonnering stated that he wished more people would have come forward to run this past April.  Board members listed their top 3 choices and Clerk determined that Lowney had the most votes. Board members thanked everyone for their interest in the position.

Motion by Gonnering/Sitar to appoint Steve Lowney to fill the unexpired term of Tim Maass which expires in April, 2009, effective immediately upon swearing in.  5 Yes (Maass, Valentine, Gonnering, Sitar, Seegers) 0 No MC

 

ADJOURN

Motion by Valentine/Sitar to adjourn at 6:10 p.m.  4 Yes 0 No MC

                                                                                                                                Barbara M. Seegers, Clerk

 

SPECIAL TOWN BOARD MEETING

WEDNESDAY, JUNE 20, 2007

Immediately following 6:00 p.m. meeting

TOWN HALL

W2004 COUNTY S

 

Call to Order: 6:10 p.m.

Members Present: Tim Maass, Steve Lowney, Robert Valentine, Don Gonnering and Dean Sitar.    

Others Present: Clerk Barb Seegers and Adm Asst Colleen Laha, approx 10 residents        

Verification of Posting

Posted the 19th day of June, 2007 at Town Hall.  Also posted at Dairyland Depot, Freedom Mini Mart, Freedom Foods and KND Shorty’s One Stop.

 

REVIEW AND ACT ON SALE OF INDUSTRIAL PARK LOT

Motion by Valentine/Sitar to approve sale of Industrial Park lot to K&E Enterprises at a cost of $39,000.  4 Yes 0 No MC

 

ADJOURN

Motion by Sitar/Valentine to adjourn at 6:15 p.m.  4 Yes 0 No MC

                                                                                                                Barbara M. Seegers, Clerk