Village of Star Prairie 12/13/11 MinutesVILLAGE OF STAR PRAIRIE
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.
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
Trustee Boardman moved to adjourn the special meeting seconded by Trustee Peterson. Motion carried. The meeting adjourned at 6:06 p.m.