Town of Germantown
Office Website of the Town of Germantown, Juneau County, WISpecial Town Board Meeting
MINUTES
Town of Germantown Town Hall
N7560 17th Avenue
New Lisbon, WI 53950
June 23, 2015
6:00 p.m.
Present: Chairman Gregg Huanroth, Supervisors Dale Simonson, Jim Collis, Ray Feldman, Skip Barton (by phone) Clerk/Treasurer Susan Ganther, Town Officer Cameron McChesney
Absent: None
The meeting was called to order in the Town of Germantown at 5:30 p.m.
Liquor Licenses
A motion was made by Ray Feldman, seconded by Dale Simonson to approve Liquor, Soda, Cigarette and Operator’s Licenses for the following:
Soda
- Bavarian Campsite
- Buckhorn Store
- The Landing
- Germantown Junction
- Buckhorn Café
- Dirty Turtle
- Fresh and Frozen
- Kozy’s
- Pine Cove
- Portofino
Cigarette
- Bavarian Campsite
- Buckhorn Store
- The Landing
- Germantown Junction
Class A Combination
- Bavarian Campsite
Class B Combination
- Portofino
Temporary Class A
- 40 et 8
Temporary Operator’s
- Bill Bomber
Operator’s License
- Leslye Keltner
- Nicole Turner
The motion was approved 3-0 with 2 abstaining.
Vouchers
A motion was made by Jim Collis, seconded by Dale Simonson to approve vouchers 25834-25842 totaling $3628.83. Motion carried 5-0.
Resolution 2015-4
A motion was made by Jim Collis, seconded by Ray Feldman, to approve resolution 2015-4 Allowing for the Reimbursement of Committee and Board Members. Motion carried 5-0.
A motion was made by Ray Feldman, seconded by Dale Simonson, to move in to closed session pursuant to State Statute 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any employee. A roll call vote was taken: Haunroth – Y, Simonson – Y, Collis – Y, Feldman – Y, Barton – Y. Motion carried 5-0.
A motion was made by Jim Collis, seconded by Skip Barton, to reconvene in open session per State Statute 19.85(2). A roll call vote was taken: Haunroth – Y, Simonson – Y, Collis – Y, Feldman – Y, Barton – Y. Motion carried 5-0.
A motion was made by Jim Collis, seconded by Dale Simonson to approve Sheriff Olesen’s recommendation of Todd Green as the new Germantown Deputy for a probationary period of 6 months.
Motion carried 5-0.
Adjourn
A motion was made by Dale Simonson, seconded by Jim Collis to adjourn at 7:00 p.m. Motion carried 5-0.
Respectfully Submitted,
Susan Ganther, Clerk/Treasurer