SPECIAL TOWN BOARD MEETING
2018 JULY 17
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Calendar of Events:
SPECIAL TOWN BOARD MEETING
2018 JULY 17
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Barksdale Town Hall
29025 East Ondossagon Rd.
Ashland, WI 54806
Date: 7:00 PM July 17, 2018
Present: Dennis Pocernich, John Nyara, Chris Bretting; Lynn Divine; Susan Sanders
Absent: None.
Other’s Present: David Lucius; Mike Mlynarek, Jim Solberg & Phil Kreisel, MSA
Members of the Public Present: Dale Johnston; Larry Ekholm.
Call To Order: The meeting was called to order by Chairman Pocernich at 7:00 p.m.
Verification of Posting: Divine confirmed it was posted.
OLD BUSINESS
Ondossagon Road Project: Several questions were raised regarding the project. Divine submitted a list via e-mail to Phil Kriesel. A copy of that e-mail is attached.
After much discussion regarding the questions and concerns about the project, Nyara made a motion to pay Angelo Lupino Construction all but the retainer amount of the project. Final payment will be made upon the list of concerns being met by Angelo Lupino Construction and a Written Three-Year Warranty on the road. If all requirements are met by the regular monthly meeting in August, the final payment will be paid to Angelo Lupino Construction Inc. The motion was seconded by Pocernich. There were two votes in favor of the motion and one vote against. Motion carried.
Adjournment: There being no further business to discuss, the meeting was adjourned at 9:00 p.m.
Respectfully submitted,
Lynn M. Divine, Clerk