Town of Germantown

Special Town Board Meeting

MINUTES

Town of Germantown Town Hall
N7560 17th Avenue
New Lisbon, WI 53950
October 19, 2010
5:30 p.m.

Town Officials Present: Acting Chairman Michael Poe, Rosetta Boyle, Steven Gillespie, and David Specht.
Town Officials Absent: Chairman William Jax
Others Present: Clerk/Treasurer Betty Manson and Assistant Clerk Treasurer Marion Uphoff

Call Meeting to Order
Acting Chairman Poe called the special town board meeting to order at 5:30 p.m.

Pledge of Allegiance
Pledge of Allegiance was recited by all present.

Verification of Proper Posting
Manson verified that this meeting had been properly posted at 3 locations and published in “The Messenger” on May 7, 2009.

2011 Budget Workshop
All present reviewed the proposed 2011 Budget. The board agreed that naother special board meeting would be required to check into health insurance, CRAM, solid waste, LP, and diesel fuel expenses before they could agree. Manson thought that she could gather the needed information by Thursday. The board agreed that another special board meeting could be set for Thursday, October 21, 2010 at 5:30 p.m.

Adjourn Meeting
Motion was made by Poe to adjourn the special town board meeting at 6:45 p.m., 2nd by Boyle. Motion Carried

Acting Chairman Poe declared the special town board meeting adjourned

Meeting Adjourned.

Respectfully submitted, Betty Manson, Clerk/Treasurer