Special Board Meeting – June 22, 2021

MINUTES NOT YET APPROVED

Special Lenroot Town Board Meeting Lenroot Town Hall, 12215 N US Hwy 63 Hayward WI 54843

Tuesday, June 22, 2021, @6:00 pm

Present: Gordon Christians, Chairman-Jack Sjostrom, Supervisor-Jason Sjostrom, Supervisor Steven Kariainen, Supervisor Michael Bandow, Supervisor-Carol Stone, Clerk

The meeting was called to order@6:00 pm, by Chairman Christians. The nature of the proposed business to be considered in this meeting is to:

  1. Consider and approve the purchase of a town grader.
  2. Final decision on the blacktopping projects
  3. Approval of the Town of Lenroot Allocution of ARPA Funds Resolution
  4. Contingent on the county contribution an approval of the Town of Lenroot agreeing to contribute $10,000.00, if the PCS awards Norvado the grant

Chairman Christians made a motion to remove from the June 14, 2021, table, the Grader Purchase and the ARPA Allocution Resolution. Supervisor Bandow 2nd the motion. All in favor. 5 yes, 0 no. Motion carried.

Grader Comparisons : The board discussed grader comparisons between Caterpillar vs John Deere, whether to buy used or new equipment. Supervisor Kariainen made a motion to purchase a new 2021 Caterpiller Grader. Jason Sjostrom, Supervisor 2nd the motion. All in favor. 4 yes, 1 no. Motion carried. [Yes votes: Supervisors Jack Sjostrom, Jason Sjostrom Steven Kariainen Michael Bandow] [No Vote: Chairman Gordon Christians] Final Decision on Blacktoppping Projects: Supervisor Jack Sjostrom made a motion to remove Nelson Lake Road from the 2021 blacktopping project. Supervisor Bandow 2nd the motion. All in favor. 5 yes, 0 no. Motion carried. Town of Lenroot Allocution of ARPA Funds Resolution -6/2021: Supervisor Jack Sjostrom made a motion to approve the resolution. Supervisor Karianen 2nd the motion. All in favor. 5 yes, 0 no. Motion carried. Contingent on County ARPA Contribution: Supervisor Bandow made a motion to approve the contribution of $10,000.00 if the PCS awards Norvado the grant. Chairman Christians. 2nd the motion. All in favor. 5 yes, 0 no. Motion carried.

Supervisor Jason Sjostrom made a motion to adjourn the meeting. Supervisor Bandow 2nd the motion. All in favor. 5 yes, 0 no. Motion carried.

Meeting adjourned: June 22, 2021, @6:33 pm

Respectfully submitted by: Carol Stone, Clerk & Gordon Christians, Chairman