23 06 03 Special Board Meeting Minutes

The June 3, 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, Margie Lahti, treasurer. Absent: Ed Burhans.

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.

New Business:

Oulu Pioneer Road Proposals:

One proposal received from Olson Bros. Inc. Motion by Mattson, second by Hamilton to accept Olson Bros. proposal to repair the slope on Oulu Pioneer Road for $9,526. Absent: Burhans. Motion carried unanimously by voice vote.

Part-Time / Full-Time Help:

Motion by Mattson, second by Hamilton to approve the posting for a full-time employee with June 30, 2023 as the deadline for applications. Absent: Burhans. Motion carried unanimously by voice vote.

Adjournment:

Motion by Mattson, second by Hamilton to adjourn. Meeting adjourned at 8:12 a.m.

Respectfully Submitted,

Diana Reijo, Clerk