Town Board — Minutes

TOWN OF BRISTOL 7747 County Road N, Sun Prairie WI 53590 Special Town Board Meeting November 4, 2024, at 10:00 am 1 ORDER OF BUSINESS a. CALL TO ORDER The meeting was called to order at 10:01am by Interim Chairman Willison. Board Members Present – Grove and Willison. Additional Attendees: Kim Grob, Clerk. See sign-in sheet in Clerk’s office. BUSINESS a. DISCUSS/CONSIDER APPOINTMENT OF TOWN CHAIRMAN POSITION Willison explained the meeting was prompted by the passing of Jerry Derr. Motioned by Grove and seconded by Grob under State Statute 17.25(1) to fill the Town Chairman position by Brian Willison for the remaining of the term, April 2025. All ayes, motion carried. Brian Willison accepted the position and submitted a resignation statement for the Supervisor 2 position. b. DISCUSS/CONSIDER APPOINTMENT OF TOWN BOARD SUPERVISOR 2 Discussion occurred for appointment of Supervisor 2 to Chuck Kvalo. Motioned by Grove and seconded by Grob under State Statute 17.25(1) to fill the Town Supervisor 2 position by Chuck Kvalo for the remaining of the term, April 2025. All ayes, motion carried. Chuck Kvalo accepted the position. ADJOURN Motioned by Grove and seconded by Grob to adjourn at 10:39am. All ayes, motion carried. Submitted by Kim Grob, Clerk-Treasurer