Minutes April 19, 2022 Special Board Meeting

Town of Oulu

Special Board Meeting

April 19, 2022 ~ 6:57 p.m. – 8:12 p.m.

Town Hall

 

The April 19, 2022 Town of Oulu Special Board Meeting was called to order at 6:57 p.m. at the Town Hall by Chair Jonathan Hamilton.

Members present: Jon Hamilton, Tim Ciembronowicz, Diana Reijo, clerk and Margie Lahti, treasurer.  Absent: Ed Burhans.

Approval of agenda:

Motion by Ciembronowicz, second by Hamilton to approve the agenda as printed and posted. Absent: Burhans. Motion carried unanimously by voice vote.

New Business:

Review Requests for Qualifications for (BIL) road projects:

In the absence of Supervisor Burhans, Jon Hamilton, Chairman appointed Diana Reijo, Clerk as a member of the Municipality Selection Committee.

The Selection Committee reviewed and graded the Request for Qualifications received from SEH, Inc.

Health infrastructure Grant:

The town board members discussed the Bayfield County Health Infrastructure grant and what project to include on the application.  Motion by Ciembronowicz, second by Hamilton to upgrade the basketball court into a multi-purpose court and include benches and a storage structure on the side with a maximum of $5,000 town contribution, with the specific proposal presented at the May meeting.  Absent: Burhans.  Motion carried unanimously by voice vote.

The Town Board will make a Long-Range Plan and apply for a planning grant for the park.

Adjournment:

Motion by Hamilton, second by Ciembronowicz to adjourn.  Meeting adjourned at 8:12 p.m.

Respectfully Submitted,

Diana Reijo, Clerk