TITLE: Town of
DATE: April 18, 2016
TIME: 6:30 – 6:47 p.m.
PLACE: Town Hall,
POSTINGS: Town Hall and Town of Berry website
I. CALL TO ORDER: The meeting was called to order at 6:30 p.m. at the Town Hall. Committee members present: Anthony Varda, Mike Statz and Don Witmer Kean
II. APPROVE MINUTES OF FEBRUARY 1, 2016
Motion Statz/Witmer Kean to approve the February 1, 2016 minutes. Motion carried. Vote 3-0
III. PUBLIC COMMENTS
IV. DISCUSSION/ACTION RE: CULVERT PROJECTS AND EROSION CONTROL PERMITS
Motion Varda/Witmer Kean to recommend acceptance of the revised highway budget by adding culvert replacements on Indian Trail and cleaning ditches on Hill Point Road, Enchanted Valley Road and Scherbel Road. Motion carried. Vote 3-0
V. CLOSED SESSION: The board may meet in closed session, pursuant to Section 19.85(1)(e) Wis. Statutes, Negotiating strategy for sale of the 1997 Ford Truck
Motion Varda/Statz to go into closed session pursuant to Section 19.85(1)(e) Wis. Statutes, Negotiating strategy for sale of the 1997 Ford Truck at 6:39 pm.
Roll call vote: Varda-aye, Witmer Kean-aye, Statz-aye. Motion carried Vote 3-0
VI. RECONVENE INTO OPEN SESSION per Section 19.85(2) Wisconsin Statutes.
Motion Varda/Statz to reconvene into open session at 6:46 pm. Motion carried. Vote 3-0
VII. DISCUSSION/ACTION RE: SALE OF 1997 TRUCK
Motion Varda/Statz that the recommended motion approved in closed session be recommended to the Town Board. Motion carried. Vote 3-0
Motion Varda/Statz to adjourn until the next meeting or the call of the chair. Motion carried. Vote 3-0