TOWN OF SHERMAN BOARD MEETING
January 21, 2017
The meeting was called to order by Chairperson Gerald Luke at 8:33 AM. Chair Gerald Luke stated that all officers were present, with exception of treasurer, who is not needed at this meeting. Notices were placed in 4 locations and on the website.
PUBLIC COMMENTS – Chair Luke stated he had tried to telephone the nurse at Park Falls hospital as Tom M. had emailed him a concern regarding the bridge being out in Park Falls this Summer and how the ambulance staff would manage that detour. Chair Luke stated he contacted Globe Sand and Gravel and will send out a contract agreement.
Review & Approve 2nd Phase Carpet Installation in Town Hall Meeting Room- Chair Luke gave board members a copies of information from Helen V. Nancy O. suggested contacting Jeff, the acoustics expert to measure the difference in acoustic parameters after carpeting is installed. Supervisor Lepper made a motion to approve the quote as it stands. Supervisor Mikula seconded, motion passed.
Approval of New Bartender License – Supervisor Mikula made a motion to approve the license. Supervisor Lepper seconded, motion passed.
Request from Springstead Lake Lodge to Extend Liquor Serving License to Area in Front of Property on Ice Within 400’ Of the Shoreline On 25th Feb. 2017, From Noon To 7:00 p.m. -
Supervisor Lepper made a motion to approve stated request. Supervisor Mikula seconded,
Move to Closed Session to Conduct Interviews with Appliciants For Positions on Town Highway Department & Evaluate Appliciants, (19.85 (1) ( c ) Wis. Statutes – considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction -
Supervisor Mikula made a motion to move to closed session. Supervisor Lepper seconded. Roll call vote: Luke-yes; Mikula- yes; Lepper- yes.
Supervisor Mikula made a motion to move to open session. Supervisor Lepper seconded. Roll call vote: Lepper- yes; Mikula-yes; Luke-yes.
Board entered open session at 12:27 pm.
Supervisor Lepper made a motion to adjourn. Supervisor Mikula seconded. Meeting adjourned at 12:28 pm.
Minutes approved on 3/14/2017
Amy J. R. Slone