Village of Star Prairie 12/13/11 Minutes

VILLAGE OF STAR PRAIRIE

SPECIAL BOARD PROCEEDINGS

DECEMBER 13, 2011

Pursuant to due call and notice thereof, posted 12/12/2011, the Star Prairie Village Board met in special session on 12/13/2011 at 6:00 p.m. in the Community Center. The meeting was called to order by President Gibson. Roll call. Members Present: Trustees Gary Peterson, Chris Boardman and President Greg Gibson. Trustee Andrew Marrier (arrived at 6:03 p.m.). Trustee Bruce A. Johnson was absent.

Trustee Peterson moved to approve the agenda as presented seconded by Trustee Boardman. Motion carried.

Trustee Boardman moved to approve the disbursements of $4,045.28 as presented seconded by Trustee Peterson. Roll call vote, all members voted yes. Motion carried.

NEW BUSINESS

Set date for Village Caucus

Trustee Boardman moved to set the Star Prairie Village Caucus for January 4, 2012 at 6:45 p.m., seconded by Trustee Peterson. Roll call vote, all members present voted yes. Motion carried.

Appointment of Election Inspectors

Trustee Boardman moved to approve the list of Election Inspectors as presented for 2012 through 2013 seconded by Trustee Peterson. Roll call vote, all members voted yes. Motion carried.

Public Comment – none

Adjournment

Trustee Boardman moved to adjourn the special meeting seconded by Trustee Peterson. Motion carried. The meeting adjourned at 6:06 p.m.

Patsy Johnson

Village Clerk/Treasurer

24L

WNAXLP

Tags: public notices, meetings