Blooming Grove Board Meeting Minutes for January 24, 2012

Chair Johnson called the meeting to order at 6:30pm.  He asked attendees to sign in at the door.  Board members in attendance were: Chair Johnson, Supervisor Berg, Supervisor Linzmeier, and Supervisor Young.  Supervisor McLaughlin was excused.  Also in attendance were Clerk/Treasurer/Administrator Mike Wolf, Fire Chief Glenn Linzmeier, and Parks Commission Chair Dean Larson.

The pledge of allegiance was recited.  Chair Johnson asked if the meeting notice had been properly posted, and Mike Wolf stated that it had been.

2a. Closed Session:  Chair Johnson made a motion to go into Closed Session, pursuant to State Statute 19.85(1)(e), for the purpose of deliberating the Town’s negotiating position regarding an intergovernmental agreement pertaining to decontamination trailers and equipment.  Supervisor Young seconded the motion.  A roll call vote was taken on the motion: Supervisor Berg: aye; Supervisor Linzmeier: aye; Chair Johnson: aye; Supervisor Young: aye.  The motion passed 4-0 at 6:32pm.

2b. Return to Open Session:  Supervisor Young made a motion to return to open session.  Chair Johnson seconded the motion and it passed 4-0 at 6:58pm.

2c. Board Action on Decon Trailer Intergovernmental Agreement:  No action taken.

3a. Minutes of December 29, 2011 Board Meeting:  Supervisor Berg made a motion to approve the minutes of the December 29, 2011 Town Board meeting as presented.  The motion was seconded by Chair Johnson and passed 2-0, with Supervisors Linzmeier and Young abstaining.

3b. Minutes of January 10, 2012 Board Meeting:  Supervisor Young made a motion to approve the minutes of the January 10, 2012 Town Board meeting as presented.  The motion was seconded by Supervisor Berg and passed 3-0, with Chair Johnson abstaining.

3c. Vouchers: Chair Johnson made a motion to approve the vouchers as presented, and it was seconded by Supervisor Linzmeier.  The motion passed 4-0.

3d. Property Tax Refunds: None.

4.  Public Comment:  None.

5.  Adjournment:  Chair Johnson made a motion to adjourn the meeting.  It was seconded by Supervisor Linzmeier and passed 4-0 at 7:05pm.

Minutes written and submitted by

Michael J. Wolf, Clerk/Treasurer/Administrator

• Apr 24, 2012 Town Board Meeting
• Apr 10, 2012 Town Board Meeting
• Mar 27, 2012 Town Board Meeting
• Mar 13, 2012 Town Board Meeting
• Feb 28, 2012 Town Board Meeting
• Feb 14, 2012 Town Board Meeting
• Jan 24, 2012 Town Board Meeting
• Jan 10, 2012 Town Board Meeting