SPECIAL TOWN MEETING

OF THE ELECTORS

Municipal Complex - Assembly Room to be approved at the

Tuesday, December 7, 1999 Annual Town's Mtg. 4/11/2000

MINUTES

Agendas with resolutions were posted at the Municipal Complex, Fire Station 40, and the Utility District Office. Agendas with resolutions were also mailed to the Appleton, Menasha, and Neenah public libraries. The agenda was also posted on the Town of Menasha website at town-menasha.com.

  1. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL

    Town Chair Arden Tews called the Special Town Meeting of the Electors to order at 7:45 p.m. and led the Pledge of Allegiance.

    Clerk Sprague noted those present as follows:

    PRESENT:

    Arden Tews, Town Chairman Tews Jeanne Krueger, Supervisors #1

    Bob Sprague, Supervisors #2 Jerry Jurgensen, Supervisor #3

    Allen Nennig, Supervisor #4 Carlene Sprague, Town Clerk

    Bogdan "Bob" Vitas, Administrator Grace Vander Velden, Dir. of Finance

    George Dearborn, Dir. of Com. Dev. Gaylene Nash, Asst. to Admin.

    William Weiss, Police Chief Don Cox, Fire Chief

    Randy Gallow, Street Supt. Ron Krueger, Parks Director

    Myra Piergrossi, Prin. Accts. Mgr. Richard Eiberger, Assessor

    Steve Laabs, Wastewater Supt. Paula Pagel, Util. Dist. Office Manager

    Mary Heiting, Deputy Clerk Jeff Smith, Associate Planner

    Joan Burrill, Clerk/Bookeeper Mary Rauen, Administrative Secretary

    ALSO PRESENT:

    John Zaborsky Eileen Tews Jan Oshefsky

    Russ Handevidt Betty Zaborsky Keith Kiesow

  2. CALLED PURSUANT TO SECTION 60.12(1)(C) OF THE WISCONSIN STATE STATUTES BY THE TOWN BOARD WILL BE HELD FOR THE FOLLOWING PURPOSES.

    1. Approval of the 2000 Highway Expenditures - Pursuant to Section 81.01(3) of the Wisconsin State Statutes

    MOTION: Supervisor Sprague, second Supervisor Jurgensen to approve the 2000 highway expenditures for $5,799,314.00. Motion carried unanimously.

  3. ADJOURNMENT

Respectfully submitted,

 

Carlene L. Sprague,

Town Clerk