Submitted for Town Board Approval July 9, 2001

SPECIAL MEETING OF THE

TOWN BOARD OF SUPERVISORS

Municipal Complex - Assembly Room

Monday, June 27, 2001

MINUTES

I. CALL TO ORDER, AND PLEDGE OF ALLEGIANCE

Town Chair Arden Tews called the Regular Meeting of the Town Board of Supervisors to order at 4:45 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 Robert Sprague, Supervisor #2

Patrick DeGrave, Administrator Jeanne Krueger, Town Clerk

EXCUSED: Russ Handevidt

II. NEW BUSINESS

a) 010627-1: Authorizing the sale of $1,090,000 General Obligation Refunding Bonds

MOTION: Supv. Sprague, second Supv. Jurgensen to adopt to approve. On roll call, Motion carried unanimously with Supv. Handevidt excused.

III. ADJOURNMENT

At 4:47 p.m., MOTION Supv. Sprague, second Supv. Jurgensen to adjourn the Special Meeting of the Town Board of Supervisors. Motion carried unanimously.

Respectfully submitted,

Jeanne Krueger

Certified Municipal Clerk

Town of Menasha