23 06 16 Special Board Meeting Minutes

The June 16, 2023 Town of Oulu Special Board Meeting was called to order at 12:05 p.m. at the Town Hall by Chair Jonathan Hamilton.

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

Approval of Agenda:

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

Request for Bids for Boulevard and County Line Road Project

Motion by Mattson, second by Burhans to approve the posting for bids for Boulevard and County Line Road Project. Motion by Mattson, second by Burhans to amend the motion to include shaping shoulders and ditches, pulverize, gravel, and the change of project shall be completed within six weeks. Motion carried unanimously by voice vote.

Adjournment:

Motion by Hamilton to adjourn. Meeting adjourned at 12:46 p.m.

Respectfully Submitted,

Diana Reijo, Clerk