Town Of Boulder Junction : Meeting Minutes

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April 9, 2007 Special Town Board Meeting

Special Town Board Meeting of April 9, 2007

Chairman Jeff Long called the meeting to order at 5:03 p.m.  Also
present were Supervisors David Schuenemann and Charlie Spencer,
Clerk/Treasurer Lois Smith and guest Tom Wanta.

MOTION/SCHUENEMANN:  SECOND/LONG:  To approve the agenda as posted.
MOTION CARRIED.

The oath of office was given to Clerk/Treasurer Smith by Chairman
Long and she then gave the oath of office to the Town Chairman and the
Supervisors.

Chairman Long explained the need to interview engineering firms to
create specs and design for the reconstruction of 800‘ of Old Hwy K
Road. Because of the sidewalks and storm sewer for water runoff, an
engineering firm would be advantageous for this project. MOTION/LONG: 
SECOND/SPENCER:  Authorize the interviewing of three engineering firms
at a special board meeting on Thursday, April 12th to create specs for
design and reconstruction of 800’ of Old Hwy K Road.  MOTION CARRIED.

MOTION/SCHUENEMANN:  SECOND/LONG:  To adjourn into closed session at
5:15 p.m., pursuant to Section 19.85(l)(c), to interview potential
candidates for the Police Officer position.  MOTION CARRIED.

MOTION/LONG:  SECOND/SCHUENEMANN:  To adjourn the closed session at 7
p.m. and return to open session.  MOTION CARRIED.

MOTION/SCHUENEMANN:  SECOND/SPENCER:  To adjourn the meeting at 7
p.m.
MOTION CARRIED.

Respectfully submitted,


Lois J. Smith
Clerk/Treasurer

Archive

June 30, 2008 Special Town Board Meeting

June 17, 2008 Regular Board Meet

May 20, 2008 Board of Review

May 20, 2008 Regular Board Meeting

April 29, 2008 Special Board Meeting

April 15, 2008 Regular Board Meeting

March 25, 2008 Regular Board Meeting

February 19, 2008 Regular Board Meeting

February 12, 2008 Special Board Meeting

January 15, 2008 Regular Board Meeting

January 15, 2008 Special Hearing