2022 May 24 Special Meeting Minutes

Wednesday, May 24, 2022, Special Meeting

The SPECIAL MONTHLY MEETING for the Town of Springfield was called to order by Dean Fayerweather at 6:07 p.m.

PRESENT: Chairman Dean Fayerweather, Supervisors: Jim Mahoney, Barry Ketchum, and Clerk/Treasurer Sheri Erickson via Skype.

A motion was made by Barry & 2nd by Dean to approve the agenda.  Motion carried.

A motion was made by Dean & 2nd by Jim to adopt ordinance 22-001 Appoint Town Clerk to the Board of Review.  Motion carried.

A motion was made by Dean & 2nd by Barry to adopt ordinance 22-002 Confidentiality of Income And Expense Information To Assessor.  Motion carried.

A motion was made by Barry & 2nd by Dean to adopt ordinance 22-003 Adoption of Wis SPS 327 Camping Units.  Motion carried.

ARPA Plans:

Sheri presented some office plans options. Barry presented his list of priorities including fireproof filing cabinets, safety equipment, shop tools and office.

A motion was made by Jim & 2nd by Dean to purchase two 31” deep, 4 drawer letter size fireproof filing cabinets.  Motion carried.

A motion was made by Dean & 2nd by Jim to table the safety items until estimates are collected.  Motion carried.

A motion was made by Dean & 2nd by Barry to purchase shelving units as needed during the cleanup process.  Motion carried.

Dates were discussed for clean up days at the town halls.

A motion was made by Dean & 2nd by Barry to have Mitchell Erickson draw up 3D blueprint on option B office layout for contractor bid proposals.  Motion carried.

A motion was made by Dean & 2nd by Jim to table other items on the possible ARPA project list from further discussion until more financial information is available.  Motion carried.

A motion was made by Barry & 2nd by Jim to decommission the ladies’ bathroom and turn it into a storage room.  Motion carried.

A motion was made by Dean & 2nd by Barry to table the advertisement of office bid until plans are ready.  Motion carried.

Meeting adorned at 8 p.m.