Special TB Mtg October 27, 2015

TOWN OF MOUNTAIN
SPECIAL BOARD MEETING OCTOBER 27, 2015
MINUTES

The meeting was called to order by Chairman Hull at 6:00 p.m. in the Town Office. The agenda was posted on October 12, 2015.   Motion to Amend Agenda to add Roll Call & Pledge of Allegiance by Ustianowski.  Seconded by Hull.  Motion carried.  Roll call was taken with Hull, Ustianowski and Kauzlaric present, as well as 1 in attendance.  Lauterborn absent.  The Pledge of Allegiance is said.

Road Equipment Purchase – Town Board members reviewed information received from Packer City; discussed number of trucks currently in fleet and associated costs (insurance; maintenance; etc.); discussed selling one of the other trucks (if able to get more than minimal amount).  Motion to accept invoice from Packer City with stipulation we get rid of one of the other trucks by Ustianowski.  Seconded by Hull.  Motion carried.

Motion to adjourn by Hull.  Seconded by Ustianowski.  Motion carried.  Time is 6:05 p.m.

Respectfully submitted for approval by,

 

____________________________________________

Lynn Kauzlaric, Clerk

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