23 04 29 Special Board Meeting Minutes

The April 29, 2023 Town of Oulu Special Board Meeting was called to order at 9:05 a.m. at the Town Hall by Chair Jonathan Hamilton.

Members present: Jon Hamilton, Adam Mattson, Diana Reijo, clerk. Absent: Ed Burhans, Margie Lahti, treasurer.

Approval of Agenda:

Motion by Hamilton, second by Mattson to approve the agenda as printed and posted. Absent: Burhans. Motion carried unanimously by voice vote.

Bayfield County Health Infrastructure Grant for the Park:

Motion by Hamilton, second by Mattson to deny the request from the Park Ad Hoc Committee for the Bayfield County Health Infrastructure Grant due to lack of the physical application to review. Absent: Burhans. Motion carried unanimously by voice vote.

Adjournment:

Motion by Hamilton to adjourn. Meeting adjourned at 9:15 a.m.

Respectfully Submitted,

Diana Reijo, Clerk