Submitted for Town Board Approval Oct. 8, 2001

SPECIAL MEETING OF THE

TOWN BOARD OF SUPERVISORS

BUDGET WORKSHOP

Municipal Complex - Assembly Room

Monday, September 25, 2001

MINUTES

I. 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 5:00 p.m. and led the Pledge of Allegiance.

Clerk Jeanne Krueger noted the roll as follows:

PRESENT:

Arden Tews, Town Chair Barbara Barczak, Supervisor #1

Jerry Jurgensen, Supervisor #3 Jeanne Krueger, Town Clerk

Russ Handevidt, Supervisor #4 George Dearborn, Dir. of Com. Dev.

Myra Piergrossi, Dir. of Finance

ABSENT: Robert Sprague, Supervisor #2

II. BUDGET WORKSHOP – See Attachments

III. ADJOURNMENT

At 7:37 p.m., MOTION: Supv. Barczak, second Chairman Tews to adjourn the Special Meeting of the Town Board of Supervisors. Motion carried unanimously.

Respectfully submitted,

Jeanne Krueger

Certified Municipal Clerk

Town of Menasha

SUMMARY OF

BUDGET MEETING

SEPTEMBER 25, 2001 @ 5:00 p.m. – 7:40 p.m.

Supervisor Sprague absent.

Department budgets discussed

• Judicial - No suggested alterations

• Assessor - No suggested alterations

• Transportation - Add: Fixed Route $18,390

(per Valley Transit’s Letter)

Add: Elderly Trans. $ 1,000

Board agreed for the Lamer’s increase of $.25 per one way to be paid by the Town

(Net decrease of $5,118)

• Special Revenue Fund - No suggested alterations

• Finance - CPR Training <$50>

½ of Misc. Training <$150>

MTI Lodging <$500>

• Revenues: General Fund - Interest <$5,000>

Add: Transportation $24,508

(per Valley Transit’s Letter)

Debt Service Add: Spec Assessments:

Golf Village II $18,000