Special Board Meeting - April

MINUTES Special Board Meeting April 24th, 2024 Public Present: Lewis Strupp, Damon Roman 1) Call to Order: The meeting was called to order at 5:30pm 2) Roll Call: Members present: President Amy Grandaw Trustee Ginger Deschane Trustee Jeff Dorschner (via zoom) Trustee Jeff Baumann Trustee George Gocht Trustee Cory Siebert Trustee Michael Strandt Also present: Clerk/Treasurer Kaitlin Deschane 3) Adoption of Agenda: Motion by Trustee Ginger Deschane, seconded by Trustee Michael Strandt, to adopt the agenda as presented. Ayes: 7, Nays: 0. Motion Passed. 4) Riverside Alcohol License: Motion by Trustee Michael Strandt, seconded by Trustee Ginger Deschane, to issue a Class B Liquor and Beer license to Riverside for the term of April 24th, 2024 – June 30th, 2025. Ayes: 7, Nays: 0. Motion Passed. 5) Adjourn: Motion by Trustee Ginger Deschane, seconded by Trustee Jeff Dorschner, to adjourn the meeting at 5:32pm. Ayes: 7, Nays: 0. Motion Passed. Respectfully submitted, _______________________________________ ______________________________________ Amy Grandaw Kaitlin Deschane President Clerk/Treasurer