Minutes August 27, 2022 Special Board Meeting

Town of Oulu

Special Board Meeting

August 27, 2022 ~ 8:00 p.m. – 8:24 p.m.

Town Hall

The August 27, 2022 Town of Oulu Special Board Meeting was called to order at 8:00 a.m. at the Town Hall by Chair Jonathan Hamilton.

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

Highway loan: Motion by Burhans, second by Hamilton to approve converting a construction loan to a traditional 5-year loan from Security State Bank at a rate of 4.68% on an approximate 5-year term based on an annual payment of $75,000. Absent: Ciembronowicz. Motion carried unanimously by voice vote.

Equipment purchase: Motion by Burhans, second by Hamilton to approve the purchase of equipment (truck plow) for the Peterbilt truck for snow removal.

Adjournment: Motion by Burhans, second by Hamilton to adjourn.  Meeting adjourned at 8:24 a.m.

Respectfully Submitted,

Diana Reijo, Clerk