City Council
Regular MeetingMerrillan, WI · January 25, 2023
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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