Submitted for Town Board Approval December 18, 2000

 

SEPCIAL MEETING OF THE

TOWN OF MENASHA BUILDING COMMITTEE

Municipal Complex - Assembly Room

Monday, November 27, 2000


MINUTES

 

Agendas with resolutions were posted at the Municipal Complex, Fire Station 40, Utility District, Appleton Public Library, Menasha Public Library, and Neenah Public Library.

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

        Town Chair Arden Tews called the Special Meeting of the Town Board of Supervisors to order at 5:10 p.m. and led the Pledge of Allegiance.

        Clerk Sprague noted the roll as follows:

        PRESENT:

        Jeanne Krueger, Supervisor #1 Jerry Jurgensen, Supervisor #3

        Bob Sprague, Supervisor #2 George Dearborn, Dir. of Com. Dev.

        Russ Handevidt, Supervisor #4 Patrick DeGrave, Administrator

        Carlene Sprague, Town Clerk John Claypool, Town Attorney

        Al Belmer Peter Mariahazy

        EXCUSED:

        Arden Tews, Town Chair

        ALSO PRESENT:

        Michael Milbach, Milbach Construction Service

        Al Bellmer, Bldg. Committee

        Jeanne Krueger

        Ron Krueger

        II. REVIEW PLANS AND SPECIFICATIONS FOR STREET GARAGE ADDITION

        Russ Handevidt resigned as a citizen for the Building Committee due to the fact that he is now a Supervisor. This reduces the Building Committee resident number to two people, Street Superintendent, Randy Gallow, and Michael Milbach of Milbach Construction. Administrator DeGrave presented the plans to date and proposed colors to the Committee, so they can proceed with ordering the metal structure of the building (and design). Administrator DeGrave stated that he would get a quote to paint the two sides of the current building. The new

        building is proposed to be in earth tone. This cost was not included in the following motion.

        MOTION: Peter Mariahazy, second Supervisor Jurgensen to adopt the resolution and approve to issue the purchase order for paint for the new metal building in the color suggested which is an earth tone. Motion approved unanimously, with Chairman Tews excused.

      2. ADJOURNMENT

At 5:45 p.m., MOTION: Supervisor Handevidt, second Peter Mariahazy to adjourn the Special Meeting of the Town Board of Supervisors. Motion carried unanimously, with Chairman Tews excused.

Respectfully submitted,

 

 

Carlene L. Sprague

Town Clerk