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Town Board Meeting Minutes
2011 Town Board Meeting Minutes
> Special Town Board Meeting July 11, 2011
Special Town Board Meeting July 11, 2011
MINUTES OF THE
SPECIAL TOWN BOARD MEETING
Of July 11, 2011
Chair Lu Peet called the Special Town Board Meeting to order at 5:00PM. Roll call taken and present were Lu Peet, Christine Webb, Mitch McGee and Jack Meinke. Donna Porter was absent. A quorum was established. Brustad verified the agenda had been posted as required.
T he agenda for the meeting is as follows:
1) Discussion and possible approval of Class B Combo License for Graese’s Bar and Grill LLC, d/b/a Northwoods Tap, Kendall P Graese, Agent
2) Review of applications for Deputy Clerk-Treasurer position
3) Closed Session. The Town Board of the Town of Barnes may go into a closed session pursuant to State Statute 19.85(c) “considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The general purpose would be to review applications received for the deputy Clerk-Treasurer position. The board will reconvene to the regular session immediately after the closed session.
Brustad reported nothing had been done at the Department of Revenue to get his Seller’s permit re-established. No taxes had been paid either. He owes real estate taxes and personal property taxes amounting to approximately $1400.00 plus interest. The $500.00 license fee has not been paid. She spoke with Ken and he was going to have everything done by this Thursday the 14th or Friday morning at the latest.
Motion (McGee/Meinke) to approve his license on the stipulation everything is paid in full and the state issues a letter with the ok for his seller’s permit. Motion carried.
The board then proceeded to look over all the applications. They selected 12 for interviews, which will be on July 25th in the afternoon from 1-5, the 26th in the afternoon from 1-5, and 27th in the evening, from 5-9PM. Brustad will contact all the applicants selected. The board looked over samples of questions for the interview and selected questions they will ask at each applicant. If someone absolutely cannot make it either of those days they would meet on the 23rd, a Saturday in the morning.
Motion (Meinke/McGee) to adjourn the Special Town Board meeting of July 11, 2011. Motion carried. The meeting adjourned at 6:40PM.
Dated this 15th day of July, 2011
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