VILLAGE OF ELLSWORTH: 12/13/12 Special Board MinutesVILLAGE OF ELLSWORTH, WISCONSIN
VILLAGE OF ELLSWORTH, WISCONSIN
Pres. DeWolfe called the special emergency meeting to order at 5:30 p.m. in the Board Room located in Village Hall.
Members Present: Trustees; Neil Gulbranson, Curt Wandmacher, Michael J. Steele, Kenny Manfred, Dick Hines and Rick Sweig
Staff Present: Clerk/Treas.; Peggy Nelson
Others Present: Attorney Robert Loberg, Cedar Corp., Scott McCurdy; Quinn Motors, Meghan Kummer
The board intends to go into closed session under Section 19.85 (1) (e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, the committee will go back into open session and take action on the closed session items, if required.
-Quinn Motors Project
-Property at 419 W. Main Street
5:31 p.m. MSC Sweig/Hines to go into closed session, roll call vote taken, unanimous.
6:32 p.m. MSC Manfred/Hines to go back into open session, roll call vote taken, unanimous.
MSC Gulbranson/Manfred to authorize the use of TID 10 funds up to $75,000.00 for the Huppert property at 419 W. Main St. for site preparation/clean-up, contaminated soil clean-up and building demo provided improvements are completed as represented to the Village Board. Unanimous.
MSC Steele/Manfred, 6:40 p.m. Unanimous.
Peggy A. Nelson-Clerk
_______________________________ (Pub. 01/16/13) WNAXLP