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

Town Chair Arden Tews called the Special Meeting of the Town Board of Supervisors to order at 5:10 p.m. and led the Pledge of Allegiance.

Clerk Sprague noted the roll as follows:

PRESENT:

Jeanne Krueger, Supervisor #1 Jerry Jurgensen, Supervisor #3

Bob Sprague, Supervisor #2 George Dearborn, Dir. of Com. Dev.

Russ Handevidt, Supervisor #4 Patrick DeGrave, Administrator

Carlene Sprague, Town Clerk John Claypool, Town Attorney

Al Belmer Peter Mariahazy

EXCUSED:

Arden Tews, Town Chair

ALSO PRESENT:

Michael Milbach, Milbach Construction Service

Al Bellmer, Bldg. Committee

Jeanne Krueger

Ron Krueger

II. REVIEW PLANS AND SPECIFICATIONS FOR STREET GARAGE ADDITION

Russ Handevidt resigned as a citizen for the Building Committee due to the fact that he is now a Supervisor. This reduces the Building Committee resident number to two people, Street Superintendent, Randy Gallow, and Michael Milbach of Milbach Construction. Administrator DeGrave presented the plans to date and proposed colors to the Committee, so they can proceed with ordering the metal structure of the building (and design). Administrator DeGrave stated that he would get a quote to paint the two sides of the current building. The new

building is proposed to be in earth tone. This cost was not included in the following motion.

MOTION: Peter Mariahazy, second Supervisor Jurgensen to adopt the resolution and approve to issue the purchase order for paint for the new metal building in the color suggested which is an earth tone. Motion approved unanimously, with Chairman Tews excused.

2. ADJOURNMENT

At 5:45 p.m., MOTION: Supervisor Handevidt, second Peter Mariahazy to adjourn the Special Meeting of the Town Board of Supervisors. Motion carried unanimously, with Chairman Tews excused.

Respectfully submitted,

Carlene L. Sprague

Town Clerk