Attendance:
Town officers: Charles Kuettel, Doug Dressen, Douglas Nelson, Lita Wallace, Carol Nelson, Ed Potter
Guests: Bonnie Dressen, Ted Wallace
Meeting was called to order by Kuettel at 8:20 p.m.
Discussion and/or approval of the following Resolutions:
Resolution #2023-001: Resolution for Appointing Vice-Chair Person on the Town Board – Motioned to approve by Dressen, seconded by Nelson, motion carried, 3-0-0
Resolution #2023-002: Resolution for Appointing Election Judges – Motioned to approve by Dressen, seconded by Nelson, motion carried, 3-0-0
Resolution #2023-003: Resolution for Designating Annual Polling Place – Motioned to approve by Nelson, seconded by Dressen, motion carried, 3-0-0
Resolution #2023-004 : Resolution for Establishing a Policy for the Compensation and Reimbursement of Town Officers – Motioned to approve by Nelson, seconded by Dressen with corrections, motion carried, 3-0-0
Resolution #2023-005 : Resolution for 2023 Levy – Motioned to approve by Nelson, seconded by Dressen, motion carried, 3-0-0
Resolution #2023-006 : Resolution for Statutory Conflicts of Interest – Nelson motioned to table the resolution for further research and study, seconded by Dressen, motion carried, 3-0-0
Motioned by Dressen to adjourn the meeting at 8:51 p.m., seconded by Nelson, motion carried. 3-0-0
Respectfully submitted by,
Lita Wallace, Town Clerk