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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 |
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