Submitted for Town Board Approval Dec. 16, 2002

SPECIAL MEETING OF THE TOWN BOARD OF SUPERVISORS

Municipal Complex - Assembly Room

Tuesday, November 18, 2002

MINUTES

Agendas with resolutions were posted at the Municipal Complex, Community Center, Fire Station 40, Utility District, Appleton, Neenah and Menasha Public Libraries, published in the Post-Crescent 11/01/02 and on the TOM Website www.town-menasha.com

I. CALL TO ORDER

Town Chair Arden Tews called the Special Meeting of the Town Board of Supervisors to order at 6:18p.m.

PRESENT: Arden Tews, Town Chair Barbara J. Hanson, Supv. #1

Robert Sprague, Supv. #2 Jerry Jurgensen, Supv. #3 Russ Handevidt, Supv. #4

Others Present: Jeanne Krueger, Clerk James Archambo, Admin. Rod McCants, Police Chief

George Dearborn, DCD Myra Piergrossi, Dir/Finance Greg Curtis, Attorney

Ron Krueger, Dir/P&R Randy Gallow, Street Supt. Jeff Roth, U. D. Water Supt. Keith Kiesow, Fire Chief Steve Laabs, U.D. Wstwtr Supt. Tim Plagenz, I.S. Specialist

Paula Pagel, Acct’s Mgr./Dep. Treas. Thomas Scheirl Gerald Van Oudenhoven

Claude Gyrion Dawn Gyrion Douglas Greif Richard J. Gawinski, Pres. Park Comm.

II. NEW BUSINESS

A. 021118-1:SP – Adopt Year 2003 Budget

MOTION: Supv. Sprague, second Supv. Jurgensen to adopt to approve as submitted. On roll call, all Supervisors voted AYE. Motion carried unanimously.

B. 021118-2SP – Set Year 2002 Tax Levy to be Paid in 2003

MOTION: Supv. Sprague, second Supv. Jurgensen to adopt to approve as submitted. On roll call, all Supervisors voted AYE. Motion carried unanimously.

Clerk Krueger requested the Town Board members to call a Special Town Meeting to review the Clerk’s position wages for 2003 and 2004. All Board members agreed to call the meeting for December 16, 2002 at 5:30 p.m.

Respectfully submitted,

Jeanne Krueger, Certified Municipal Clerk