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Village of Star Prairie - Special Board Proceedings May 29, 2014

Tuesday, July 15, 2014 - 11:20pm

VILLAGE OF STAR PRAIRIE
SPECIAL BOARD PROCEEDINGS
MAY 29, 2014
Pursuant to due call and notice thereof, posted 5/28/2014, the Star Prairie Village Board met in special session on 5/29/2014 at 5:30 p.m. in the Community Center. The meeting was called to order by President Gibson.
Roll call. Members Present: Trustees Chris Boardman, Gary Peterson, Chad Peterson and President Greg Gibson. Absent: Trustee Bruce A. Johnson
Also present village attorney Tim Scott.
Trustee Gary Peterson moved to approve the agenda as presented seconded by Trustee Chris Boardman and motion carried.
NEW BUSINESS
New Richmond Fire & Rescue District Contract Agreement
Attorney Scott presented to the Board a draft of a repayment agreement that he recommends the Village of Star Prairie ask the City of New Richmond for the same type of repayment agreement offered to the Towns of Richmond and Star Prairie by the City for the Fire Station remodeling project. The agreement addresses the concerns with paying for the building renovations. Attorney Scott also discussed with the Board the major issues that should be addressed in the proposed rewrite of the fifty-year old fire department agreement. Attorney Scott encouraged the Village Board of Trustees to attend the City of New Richmond Finance Committee meeting on June 2, 2014 to discuss the repayment agreement and the fire department agreement.
Public Comment – none
Adjournment
Trustee Gary Peterson moved to adjourn the meeting, seconded by Trustee Boardman and motion carried. The meeting adjourned at 6:00 p.m.
Patsy Johnson
Village Clerk
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