2025.04.21 Town Board Special Meeting Proceedings

PROCEEDINGS – April 21, 2025 TOWN OF CHASE BOARD OF SUPERVISORS SPECIAL MEETING 1. Call to Order and Roll Call Town Board Chairman, Gary Van Lannen called the meeting to order at 6:00 p.m. in the Chase Town Hall, located at 8481 County Road S, Pulaski WI 54162. Notices were posted in the three town display boxes, which are located at the Town Recycling Center, North Chase Citgo, and South Chase Saloon. Board Members present: Chairman - Gary Van Lannen, Supervisor - Dennis Kroll, Jeff Van Enkevort, – Clerk – Jeromy Delebreau, Deputy Clerk – Cindy Kroll, Treasurer – Mae Micolichek. 2. Approve the Agenda A. Change in Sequence – None. B. Removal of Items – None. Motion by Jeff Van Enkevort/Kroll approving the agenda. The motion was called and carried 3-0. 3. Convene to Closed Session pursuant to Wis. Statue 19.85(1)(g) – Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. – with Attorney. Roll Call into Closed Session: Dennis Kroll – Yes, Jeff Van Enkevort – Yes, Gary Van Lannen – Yes. The Board invited Deputy Clerk Cindy Kroll, Clerk Jeromy Delebreau, Attorney Tiffany Woelfel, and Treasurer Mae Micolichek to attend. 4. Convene back into Open Session. Roll Call into Open Session: Dennis Kroll – Yes, Jeff Van Enkevort – Yes, Gary Van Lannen – Yes. 5. Discuss and Act on Closed Session. None. 6. Discuss and Act on Purchasing Spreader for Composting Material. Motion by Jeff Van Enkevort/Kroll approving Purchasing Spreader for Composting Material. The motion was called and carried 3-0. 7. Adjournment to Wednesday, April 30, 2025. Jeromy Delebreau/Clerk