November 2, 2011: Special Board Meeting

MINUTES OF THE

SPECIAL TOWN BOARD MEETING

Of November 2, 2011

Chairperson Lu Peet called the Special Town Board Meeting to order at 4:05PM. Roll call was taken and all were present except Chris Webb.   Clerk-Treasurer Brustad verified the meeting was posted as required. The agenda for the meeting is as follows:

Agenda

1)               Discussion and approval of used truck purchase for Highway use

Roads Foreman Bob Lang presented his information on the dump truck he found for $36,000.00.  It will need some work, and he will have that all done before he puts it in for use.  The truck is a 2000 Mack model CL713. Peet asked for a motion to approve the purchase.

Motion (McGee/Meinke) to approve the purchase of the 2000 Mack dump truck model CL713 form Eric Sunde for $36,000.00.  Roll call vote taken and all [resent responded yes.  Motion carried.

Motion (Porter/Peet) to adjourn the Special Town Board meeting of October 20, 2011. Motion carried.   The meeting adjourned at 4:15PM. 

Respectfully Submitted,

Elaine Brustad

Clerk-Treasurer

Dated this 8^th day of November, 2011