Connie Kreitzman
Village of Clyman
713 Morgan Street
PO Box 129
Clyman, WI 53016

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Special Village Board Meeting
Feb 12, 2018


Special Board Meeting

February 12, 2018 – 6:00 PM




The 2017 Village of Clyman Special Board meeting was called to order at 6:00PM by President Mike Siegel with Trustees Marty Pint, Beth Baehmann, Amanda Swanson, and Jackie Tollefson present.

Also present were Tim Swanson and Fire Chief Eric Howlett

The Pledge of Allegiance was said.

Discussion and possible action on financing options for the new fire truck- Discussion took place regarding possible financing options and loan applications for the new fire truck. Motion by Beth/Jackie to complete the commercial loan application for the State Bank of Reeseville for the purchase of the new fire truck.   Motion by Beth/Jackie that we give authorization to the Fire Chief to make the decision and the disbursement of funds not to exceed $420,000.00 for the specific purpose of purchasing the new fire truck.  And the Fire Chief is to give written notice to both the village President and the Town Chairman on any disbursement, so as to not require a meeting.  Motion Carried.

Motion by Beth/Jackie to adjourn.   Motion Carried.   Meeting adjourned at 6:15pm.

                                                                                                                                By: Connie Kreitzman

                                                                                                                                Village of Clyman Clerk/Treasurer

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