townofwabeno.org

Annual Meeting – April 21, 2015

Annual town meeting held on April 21, 2015, held at the Wabeno town hall meeting room.

Supervisor Paul Ehlinger called the meeting to order at 7 pm.

People present recited the Pledge of Allegiance.

Present were Supervisors Paul Ehlinger and Kevin Podjaski, Treasurer Cheryl Ehlinger and Clerk, Brenda St. Peter.

List of those attending is attached.

Brenda read the minutes of the annual meeting held on April 15, 2014.

John Malchak made a motion to approve the minutes from April 15, 2014.  Gary Shampo seconded the motion.  38 for, 0 against.  Motion carried.

Everyone had copies of the financial report.  Questions were asked and answered.

Resolution No. 1 – Interest rate on borrowing money

John Malchak made a motion to approve resolution #1, interest rate on borrowing money.  Diane Malchak seconded the motion.  40 for, 0 against.  Motion carried

Resolution No. 2 – Disposal of Property

Kathleen LaRock made a motion to approve resolution #2, disposal of property.  Gary Shampo seconded the motion.   40 for, 0 against.  Motion carried.

Resolution No. 3 – Purchase Land

Gary Shampo made a motion to approve resolution #3, purchase land.  Robert McEwen seconded the motion.  40 for, 0 against.  Motion carried.

Resolution No. 4 – Raise Money

Victoria Stefanski made a motion to approve resolution #4, raise money.  Ralph McHugh seconded the motion.  40 for, 0 against.  Motion carried.

Diane Malchak made a motion to approve resolution #5, depository for town funds.  Gary Shampo seconded the motion.  40 for, 0 against.  Motion carried.

Gary Shampo made a motion to adjourn the annual meeting for 2015.  John Malchak seconded the motion.  40 for, 0 against.  The motion carried.

Note:  2 Wabeno electors entered late changing the number from 38 to 40.