Minutes Special Town Board Meeting October 19, 2017

TOWN OF WOODRUFF
SPECIAL TOWN BOARD MEETING
MINUTES
OCTOBER 19, 2017

This special town board meeting was noticed according to State Statue 19.84. Posted as required by law, news media notified. Board members present were Chairman Michael Timmons, Supervisors Corky Sheppard, Ed Richardson, Barry Seidel Jr., and Shirley Jacoby. Also present were Christine Woynich-Clerk, Kristin Kanzelberger-Deputy Clerk, Michael Pockat-Road Crew Supervisor, Lenny Drewsen-Police Chief, Lori Janusz-Police Secretary, Jeremy Herrmann, Bill Nichols, Corey Backhaus, and Mike Doud.
Chairman Timmons called the meeting to order at 5:30 p.m. Pledge of Allegiance conducted.
Motion by Sheppard, seconded by Richardson to approve the agenda as presented, all members voted aye; motion carried.
Welcome and introduction of guests: none.
1. PUBLIC COMMENT RELATED TO BELOW AGENDA ITEMS.
None.

2. BUDGET WORKSHOP
Seidel Jr requested to see projected financials through December 31, 2017, similar to the one received from Petersen Metz for December 31, 2016. Discussion contained questions and comments regarding each line item, including raises for the road and police departments. Other conversation involved changes to the 2018 appropriation amounts and the cost of road maintenance for 2018.

3. PUBLIC COMMENT RELATED TO ABOVE AGENDA ITEMS.
None.

4. ADJOURNMENT.
Motion by Sheppard, seconded by Richardson to adjourn. Meeting adjourned at 8:29 p.m.

/s/ Kristin Kanzelberger, Deputy Clerk

Approved: 10/24/2017

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