Special Board Meeting Minutes March 2019

MEETING MINUTES

Date: March 26, 2019 Kris Oakes

Kris Oakes, Village Clerk/Treasurer

Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the Village Clerk at 608-378-4177, 301 Main St, Warrens, Wisconsin 54666, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request.

  1. Operator Licenses for Nancy A. Hawver, Josette Hamby, Lynnette Zieler. Motion to approve J. Hamby & L. Zierler by A. Roberts. J. Krultz 2nd. CARRIED. Hawver will be held until April meeting.
  2. Renewal for Well #2 Loan- Motion to approve renewal of Loan Well #2 for 3 yrs @ 4.25%. M. Rezin, A. Roberts 2nd. CARRIED.

Adjournment- Meeting was adjourned at 11:48 am.

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