Agendas with resolutions were posted at the Municipal Complex, Fire Station 40, and the Utility District Office. Agendas with resolutions were also mailed to the Appleton, Menasha, and Neenah public libraries. The agenda was also posted on the Town of Menasha website at www.town-menasha.com.

0. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL

Town Chair Arden Tews called the Special Town Meeting of the Electors to order at 7:45 p.m. and led the Pledge of Allegiance.

Clerk Sprague noted those present as follows:

PRESENT:

Arden Tews, Town Chairman Tews Jeanne Krueger, Supervisors #1

Bob Sprague, Supervisors #2 Jerry Jurgensen, Supervisor #3

Allen Nennig, Supervisor #4 Carlene Sprague, Town Clerk

Bogdan "Bob" Vitas, Administrator Grace Vander Velden, Dir. of Finance

George Dearborn, Dir. of Com. Dev. Gaylene Nash, Asst. to Admin.

William Weiss, Police Chief Don Cox, Fire Chief

Randy Gallow, Street Supt. Ron Krueger, Parks Director

Myra Piergrossi, Prin. Accts. Mgr. Richard Eiberger, Assessor

Steve Laabs, Wastewater Supt. Paula Pagel, Util. Dist. Office Manager

Mary Heiting, Deputy Clerk Jeff Smith, Associate Planner

Joan Burrill, Clerk/Bookeeper Mary Rauen, Administrative Secretary

ALSO PRESENT:

John Zaborsky Eileen Tews Jan Oshefsky

Russ Handevidt Betty Zaborsky Keith Kiesow

1. CALLED PURSUANT TO SECTION 60.12(1)(C) OF THE WISCONSIN STATE STATUTES BY THE TOWN BOARD WILL BE HELD FOR THE FOLLOWING PURPOSES.

1. Approval of the 2000 Highway Expenditures - Pursuant to Section 81.01(3) of the Wisconsin State Statutes

MOTION: Supervisor Sprague, second Supervisor Jurgensen to approve the 2000 highway expenditures for $5,799,314.00. Motion carried unanimously.

2. ADJOURNMENT

Respectfully submitted,

Carlene L. Sprague,

Town Clerk