_11162023-146

SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF LAKE DELTON November 16, 2023 Upon giving proper notice pursuant to Section 19.84 Wis. Stats., and certifying compliance with the open meetings law, a Special Meeting of the Village of Lake Delton was called to order on Monday, November 16, 2023, at 8:30 A.M. in the Kay C. Mackesey Administration Building, 50 Wisconsin Dells Parkway South. Present were President John Webb, Trustees Leslie Bremer, Merije Ajvazi, Thomas Diehl, Joe Eck, and Bernadette Skwor. Trustees Joe Eck and Cary Brandt wer excused. Also in attendance were Village Attorney Richard Cross, Jason Puttkamer, Public Works Director, and Troy Locken, Water Operator. A motion was made by Skwor, seconded by Ajvazi, to certify compliance with the open meetings law and to adopt the meeting agenda as amended. Motion carried. A motion was made by Diehl, seconded by Bremer, to deny a claim filed by Jerry Nabar. Motion carried. Motion to adjourn by Skwor, second by Ajvazi. Motion carried. Dated December 6, 2023 _________________________________________ Tim McCumber Village Administrator – Clerk - Treasurer