23 05 20 Special Board Meeting Minutes

The May 20, 2023 Town of Oulu Special Board Meeting was called to order at 8:00 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, excused.

Approval of Agenda:

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

County Line Road:

Motion by Mattson, second by Hamilton to approve the posting for bids on the County Line Road Maintenance Project. Absent: Burhans. Motion carried unanimously by voice vote.

Oulu Pioneer Road:

Motion by Mattson, second by Hamilton to approve the posting of request for proposals for the Oulu Pioneer Road Project. Absent: Burhans. Motion carried unanimously by voice vote.

Adjournment:

Motion by Mattson, second by Hamilton to adjourn. Meeting adjourned at 8:15 a.m.

Respectfully Submitted,

Diana Reijo, Clerk