Minutes 10-25-2021 Special Board Meeting

 

Call to order: Lowell called the meeting to order at 8:00 AM
In attendance: Lowell Hagen, Norm Prusener, Bob Strand, Jorja Boiley

 

Norm made a motion to approve the agenda as written; the motion was seconded by Bob and the motion carried unanimously.
Norn made a motion to approve the minutes from the October 13, Special Meeting, the motion was seconded by Bob and the motion carried unanimously.
Norm made a motion to approve the minutes from the October 13, 2021 monthly board meeting, the motion was seconded by Bob, the motion carried unanimously.

Due to an error in computing the Levy Limit increase on the original Resolution dated October 13, 2021, a new Resolution to Increase Levy Limit for 2021 payable in 2022 was presented. Bob made a motion to accept the revised resolution, the motion was seconded by Norm and the motion carried unanimously.

Further discussion centered on adjustments to the 2022 Budget.

 

Bob made a motion to adjourn at 8:56 AM, the motion was seconded by Lowell and the motion carried unanimously.

 

Respectively submitted by Jorja Boiley, Clerk/Treasurer