Town of Barnes

This website has been changed from www.barnes-wi.com to TownOfBarnesWI.gov! Please update any bookmarks you may have to the new domain.
Home > Town Digital Library > Town Board Meeting Minutes > 2010 Town Board Meeting Minutes > Special Town Board Meeting September 23, 2010

Special Town Board Meeting September 23, 2010

 

MINUTES OF THE
SPECIAL TOWN BOARD MEETING
Of September 23, 2010
 
Chair Lu Peet called the Special Town Board Meeting to order at 5:00PM. Roll call was taken and all were present except Chris Webb (arrived at 5:07PM).  Clerk-Treasurer Brustad verified the meeting was posted as required. The agenda for the meeting is as follows:
 
Agenda
 
1)           Closed Session. The Town Board of the Town of Barnes will meet in regular session to go into a closed session pursuant to State Statute 19.85(c) “considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The board will reconvene to the regular session immediately after the closed session.
 
2)           Approval of Construction Management costs of $1000.00 from Legend Architecture for overseeing the ramp project
 
3)           Budget review for 2011 budget
 
 
Motion (Meinke/McGee) to go into closed session pursuant to State Statute 19.85(c) “considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Roll call vote taken and all present responded yes. Motion carried.   
 
Motion (Porter/Webb) to return to open session. Motion carried. The board returned to open session at 6:50PM. 
 
2) Per the Town Hall Maintenance Committee they were asking for an additional $1,000.00 for the engineering firm to oversee the ramp project. 
 
Motion (Webb/McGee) to approve the additional $1,000.00 for the engineering firm to oversee the ramp project as the project manager. Roll call vote taken and all responded yes. Motion carried.
 
3) The board began with looking at budget items for 2011. Revenues were discussed.   Capital Outlay expenses were looked at. The board will meet again on October 7th at 5:00PM. Brustad will provide the board with a list of employees and what their current rate of pay is. 
 
Motion (Webb/Meinke) to adjourn the meeting of September 23, 2010. Motion carried. The meeting adjourned at 7:52PM. 
 
 
Respectfully Submitted,
 
 
 
Elaine Brustad
Clerk-Treasurer
Dated this 27th day of September, 2010
 
 

 
The notices, agendas, minutes and postings on the Town website are for informational purposes only. They may not be the most current version and therefore are NOT considered the official or legal copy.
CONTACT THE TOWN
715-795-2782
Mon., Tues., Thurs., Fri. 8:00 AM - Noon
[email protected]
3360 County Highway N, Barnes, WI 54873

Site empowered by
WebOnTheFly
Site Map