Items and recommendations of the various committees The motion carried by the
following vote:
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell
Aye:
5. Discussion and Action Items
Capital Asset Working Group (CAWG) Membership Appointment for term of
June 1, 2024 through May 31, 2026
Moved by Norell, seconded by Sitkiewitz, to approve the CAWG membership
appointments. The motion carried by the following vote:
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell
Aye:
Aye:
Discussion on process for Finance related policies
Moved by Sitkiewitz, seconded by Norell, that this Discussion Item be placed on
file. The motion carried by the following vote:
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell
Resolution to carry forward to 2024 budget, various appropriations budgeted in
2023
Moved by Sitkiewitz, seconded by Reckelberg, that this Resolution be adopted.
The motion carried by the following vote:
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell
Aye:
Hecker/Viebahn Agricultural Land Lease Amendment #1 with Charmwood
Farms
Moved by Schlei, seconded by Norell, to approve the lease as amended. The
motion carried by the following vote:
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell
Aye:
Aye:
6. Adjournment
Moved by Reckelberg, seconded by Sitkiewitz, that this meeting be adjourned.
The motion carried by the following vote:
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell