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City Council

Regular Meeting

Merrillan, WI · January 25, 2023

AgendaMinutes

Minutes

Village Board Special Meeting Wednesday January 25, 2023 1150 The Village Board met for a special meeting Wednesday January 25, 2023 via zoom @ 6:30p.m., with Margaret Young, Jordan Powell, Sally Madsen, Chris Wruck, Jane Fehrman, Superintendent Chris Danielson, Assistant Superintendent Mike Garbers and Clerk Penny Danielson 1. President Young called the meeting to order @ 6:30 p.m. 2. President Young certified the open meeting law requirements have been met. 3. Roll Call was taken by President Young. 4. Maintenance Pickup purchase- after discussion Wruck moved seconded by Fehrman to approve the purchase of a Maintenance Truck with plow not to exceed $80,000.00 Carried. 5. Financing CCU- Moved by Wruck, seconded by Fehrman to approve Penny Danielson and Margaret Young to Secure financing for the Maintenance Truck purchase not to exceed $80,000.00 with the plow with the term, On the proposal from CCU at 84 Months with an interest rate of 6.44%, and to use the truck and end loader as collateral. Carried. 6. Moved by Powell, seconded by Fehrman to adjourn @ 7:10 p.m. Carried Respectfully submitted, Penny Danielson, Clerk 1/25/2023

Agenda

PUBLIC NOTICE OF SPECIAL MEETING at 6:30 pm Wednesday January 25, 2023 Via Zoom Village Board members will attend by electronic device. Members of the public may attend by logging onto Join Zoom Meeting Meeting ID: 765 357 1285 Passcode: 082420 by phone 301-715-8592 Meeting ID: 765 357 1285 Passcode: 082420 AGENDA: 1. Call to Order 2. Certify the open meeting law requirements were met 3. Roll Call 4. Maintenance pickup purchase-discussion and/or approval 5. Financing CCU- discussion and/or approval 6. Meeting Adjournment Penny Danielson, Clerk 01/24/2023 PUBLIC PARTICIPATION: all remarks are to be addressed to the Board; Board members may ask a question of a speaker, however, no formal deliberations are allowed at this time on any item not on the agenda. Notification of this meeting has been posted in accordance with the Open Meetings Laws of the State of Wisconsin. This agenda is for informational purposes only.

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