Minutes of July 2, 2008         (back)   (home)

TOWN OF LIBERTY GROVE. FIRST JULY BOARD MEETING. WEDNESDAY JULY 2, 2008. At the Town Hall, the meeting was properly noticed.

Agenda topics:

1.  Call to order 2. Roll call  3. Approve agenda   4. Approve minutes: 6/18 Board 5. Public input 

        6. Class “A” fermented malt beverage license application—Michael DiIulio at 919 Cottage Road

        7.  Operator license renewals

        8. Future meetings—including date for continuance of hearing on Stat. 82.27 petition by            Wayne Logcrafters LLP for access to landlocked parcel

        9. Payment of bills

        10. Adjourn to closed session per Stat. 19.85 (1)(e): 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—land purchase

  11.  Reconvene in open session

  12.  Possible announcement on closed session item

  13. Adjourn

Chairman Casey called the meeting to order at 7:01 PM. Also present: Supervisors Miller, Tidball, Goss, Jensen, and Clerk/Administrator Kalms.

Miller/Tidball to approve the agenda as published. Carried 5-0.

Goss/Miller to approve the 6/18 Board minutes as published. Carried 5-0.

Class “A” license-DiIulio. Kalms reported that DiIulio has met all requirements for the Class “A” fermented malt beverage license. Jensen moved, Goss second to approve the Class “A” license for Mike DiIulio at 919 Cottage Road. Carried 5-0.

Operator license renewals. Miller moved, Tidball second to approve operator license renewals as presented. Carried 5-0.

Future meetings. Miller moved, Goss second to schedule the continuance of the hearing on the Lautenbach land-locked parcel petition for 7 PM on August 13 at the Town Hall. Carried 5-0.

Payment of bills. Goss/Miller to pay bills as presented. Carried 5-0.

Closed session. Casey moved, Miller second to adjourn to closed session per the agenda item as read. Roll call vote: Aye—Miller, Tidball, Goss, Jensen, Casey. Nay—0. Carried.

Casey moved, Goss second to reconvene in open session. Roll call vote: Aye—Tidball, Goss, Jensen, Casey, Miller. Nay—0. Carried.

Closed session item. Casey moved, Tidball second to not act on the purchase of property along highway 42 as offered by Russ Forkert. Carried 5-0.

Miller/Goss to adjourn. Carried 5-0. 7:31 PM.

Approved by the Town Board on July 16, 2008.

Walter L. Kalms, Clerk/Administrator