23 12 29 Special Board Meeting Minutes

The December 29, 2023 Town of Oulu Special Board Meeting was called to order at 6:08am at the Town Hall by Chair Jonathan Hamilton.

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

Budget adjustments:

Motion by Hamilton, second by Burhans to adopt the following resolution:

A resolution changing the 2023 Budget of the Town of Oulu, Bayfield County, Wisconsin adopted by two-thirds majority vote of the Town Board.

BE IT RESOLVED, by the TOWN BOARD of the TOWN OF OULU as follows:

The sum of $2,460 from Revenue - Other Financing Sources to Conservation & Development,

$10 from Revenue - Other Financing Sources to Miscellaneous in General Government,

$1,590 from Revenue - Other Financing Sources to Fire Protection in Public Safety,

$9,710 from Revenue - Other Financing Sources to Highway Machinery in Public Works,

$46,088 from Revenue - Other Financing Sources to Highway Maintenance in Public Works,

$400 from Revenue - Other Financing Sources to Sanitary Landfill in Public Works

Total $60,258

Motion carried unanimously by voice vote.

Adjournment:

Motion by Hamilton to adjourn. Meeting adjourned at 6:09 am.

Respectfully Submitted,

Diana Reijo, Clerk