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AMENDED AGENDA
OFFICE OF THE COUNTY CLERK
COURTHOUSE
CHIPPEWA FALLS, WISCONSIN 54729
November 6, 2003
The Chippewa County Board of Supervisors will hold
its Regular Meeting on
Wednesday, November 12, 2003,
at 9:30 a.m. in Room 200 of the Chippewa County
Courthouse, 711 N. Bridge Street, Chippewa Falls, WI.
The agenda will be as
follows:
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Members of the Public Wishing to be Heard
A. REPORTS
1. Report on Springsted Study of Human Services
2. Quarterly Financial Report
3. 2003 Highway Operations Report
B. RESOLUTIONS
57-03 Creating a Petty Cash Fund – Veterans Service
Office
58-03 Authorizing Sale of Tax Deed Land – Town of
Lafayette
59-03 Repurchase of Tax Deed Lands – Bradley K. Rihn
60-03 Repurchase of Tax Deed Lands – Bradley K. Rihn
61-03 Establishing Additional Zoning Department Fees
62-03 Adopting Moratorium on Issuance of Permits for
Multiple Family Dwellings in the Agricultural
District for a Period of 120 Days
63-03 Approving Chippewa Valley Regional Airport
Ownership and Operations Agreement
64-03 Authorizing Chippewa County Sheriff Not to
Issue Concealed Weapons Licenses Pursuant to
Senate Bill 214
65-03 Transfer of Funds – County M Bridge Project
C. ORDINANCES
5-03 Amending Section 2.03 Evening Meetings (second
reading)
6-03 Repealing Section 5.25 and Creating Section 58-37,
Courthouse Complex Parking Regulations (first
reading)
D. APPOINTMENTS
1. Long Term Support – Family Support/Birth to Three
(Jane Cooper)
2. Human Services Board (James Dahl)
E. ZONING COMMUNICATION
1. From Douglas Clary
F. AMENDATORY ZONING ORDINANCES
6-03 Town of Anson (first reading)
7-03 Town of Anson (first reading)
G. MISCELLANEOUS
1. Tax Levy
Sincerely,
Kathleen M. Bernier
County Clerk
NOVEMBER
2003 MEETING
REGULAR COUNTY BOARD MEETING
November 12, 2003
9:35 a.m.
Meeting called to order by Chairman Michael J. Murphy. Roll Call. All
Supervisors Present except Supervisors Goodman, Price and Schunk.
The County Clerk announced that nomination papers for County Board are
available. They cannot be circulated until December 1st. A
certificate of appreciation was to be awarded to Duayne Schunk for his years of
service, but he was absent from the meeting.
Tony Semington, asked the County Board to allow for issuing concealed carry
permits within this county. He noted that this is not a costly issue and would
not want to see the revenue go to another county.
Steve Wall, life long resident of Chippewa County and Veteran said that he would
be happy to be an instructor for the concealed carry classes. He thought people
should have the right to protect themselves.
Larry Olson, said he called Coline Adams from Minnesota to ask how the concealed
carry is going over there. He noted that it is a revenue source for Minnesota
and that there are jobs that are created from issuing permits.
Robert Seibel, a member of the Bloomer Rod and Gun Club, noted that it is
premature to opt out at this time. He read a statement that was signed by
members of the Bloomer Rod and Gun and members of the Chippewa Falls Rod and Gun
Club, asking the County Board to table any action concerning the concealed carry
bill.
Al Grossmier wanted to know why the agenda was set to vote on something that
hasn’t even been passed yet. He noted that there is no liability for the
Sheriff’s Department since the exemption has been written in the law.
John Shumach, said the bill authorized the County to opt out. He wanted to know
why the County has an opt out option in the first place. County Clerk, Kathy
Bernier stated that at the state legislature the representatives have been very
careful in requiring counties to do additional responsibilities due to the
numerous unfunded mandates that have been imposed on county government.
Robert Seibel took the floor again to comment on the loss of his Constitutional
rights. His concern was with zoning regulations. He wanted to put a trout pond
in to control flooding on his property. He said he is not allowed to do it,
because it is a wetland. He said it is not a wetland it is a floodplain. The
water comes from Duncan Creek and he wants it to go back to Duncan Creek. His
black ash trees are dying due to the wet soil and he would like to save the
trees. He is having problems with the Corps of Engineers. He noted that,
"we have lost all our rights", and he wants the County Board to assist
him in this fight, or he and others will shut down hundreds of acres of hunting
land.
Dave Rynders presented the Human Services Springsted Report to the County Board.
The report suggests several different changes that can be made in the Human
Services Department that can create efficiencies and cut costs. Schafer asked,
if the Board accepts this study at this time, does that means all of the
recommendations will be implemented? Sippel noted that at this time we do not
know just what and how we are going to implement the recommendations. The Human
Services Board will evaluate and make changes as they determine feasible. The
report was accepted and placed on file.
Quarterly Financial Report was presented. The report was accepted and placed on
file
2003 Highway Report was handed out at the previous meeting. There were no
questions or concerns. The report was accepted and placed on file.
RESOLUTION
NO. 57-03
RESOLUTION CREATING A PETTY CASH FUND IN THE
VETERAN’S SERVICE OFFICE
NOW THEREFORE BE IT RESOLVED, that Veterans
Office Petty Cash fund #100-00-11813-000 is created in the amount of $150.00 to
facilitate the reimbursement of Veterans Office van drivers and payment of small
emergency relief payments to certain veterans on a timely basis.
Respectfully submitted this 14th day of October, 2003.
FINANCE COMMITTEE
Motion (McConville/Boettcher) to adopt. Passed without negative vote.
RESOLUTION
NO. 58-03
AUTHORIZE THE SALE OF TAX DEED ACQUIRED LAND TO
TOWN OF LAFAYETTE
NOW, THEREFORE BE IT RESOLVED, that the
parcel of land in the Town of Lafayette, described as CSM #1750, Document
#591640, (including Outlot 1 of CSM #1375), of the S ½ of the SE ¼ of Section
12, T28N-R8W, Parcel #22808-1244-71750 OAD, be sold to the Town of Lafayette for
$676.19, which includes the back taxes and accrued interest against the
property, plus legal expenses incurred by the County in taking title to the
property, and
BE IT FURTHER RESOLVED, that the County Clerk be authorized to issue a deed to
the Town of Lafayette upon receipt of payment.
Dated this 12th day of November, 2003.
FOREST AND PARKS COMMITTEE
Motion (Dahl/Rineck) to adopt. Passed without negative vote.
RESOLUTION
NO. 59-03
RESOLUTION AUTHORIZING
REPURCHASE OF TAX DEEDED LANDS
NOW, THEREFORE BE IT RESOLVED, that the
Chippewa County Board of Supervisors does hereby grant the Petition to
Repurchase and upon payment of the delinquent taxes and interest, the applicable
cost of the In Rem proceeding and the deed preparation costs, the County Clerk
is authorized and directed to execute, on behalf of Chippewa County, a quit
claim deed to the property described as Lot 9 and the southeast 40 ft. of Lot
12, Block 17 of the Original Plat of the City of Chippewa Falls, Section 6,
T28N-R8W, Parcel #22808-0643-60011712, to Bradley K. Rihn, as his interest
appeared prior to the In Rem proceeding, unless the ownership interest has been
legally changed.
BE IT FURTHER RESOLVED, that this Resolution shall remain in force and effect
until December 23, 2003, and in the event payment in full has not been made by
December 23, 2003, this resolution shall be null and void and the right to
repurchase the aforementioned property shall be forfeited.
Dated this 12th day of November, 2003.
FOREST AND PARKS COMMITTEE
Motion (Rineck/Stoll) to adopt. Passed without negative vote.
RESOLUTION
NO. 60-03
RESOLUTION AUTHORIZING
REPURCHASE OF TAX DEEDED LANDS
NOW, THEREFORE BE IT RESOLVED, that the
Chippewa County Board of Supervisors does hereby grant the Petition to
Repurchase and upon payment of the delinquent taxes and interest, the applicable
cost of the In Rem proceeding and the deed preparation costs, the County Clerk
is authorized and directed to execute, on behalf of Chippewa County, a quit
claim deed to the property described as Lot 12, Blk 12 of Mansfield and McBean’s
Addition to the City of Chippewa Falls, Section 32, T29N-R8W, Parcel No.
22908-3234-60131212, to Bradley K. Rihn and Kathy J. Rihn, as their interest
appeared prior to the In Rem proceeding, unless the ownership interest has been
legally changed.
BE IT FURTHER RESOLVED, that this Resolution shall remain in force and effect
until December 23, 2003, and in the event payment in full has not been made by
December 23, 2003, this resolution shall be null and void and the right to
repurchase the aforementioned property shall be forfeited.
Dated this 12th day of November, 2003.
FOREST AND PARKS COMMITTEE
Motion (Rineck/Dahl) to adopt. Passed without negative vote.
RESOLUTION
NO. 61-03
CHIPPEWA COUNTY BOARD OF SUPERVISORS RESOLUTION
ESTABLISHING ADDITIONAL ZONING DEPARTMENT FEES
NOW, THEREFORE, BE IT RESOLVED, that an
"Alternative System Plan Review" fee of "$175.00" be added
to the Chippewa County Zoning Department Fee Schedule. Said changes shall be
charged by the Zoning Department, commencing January 1st, 2004 and
continue until changed by subsequent resolution.
Dated this 23rd day of October, 2003.
ZONING COMMITTEE
Motion (Hillman/Maloney) to
adopt. Carried by Roll Call. All Supervisors present voting Aye. Adopted on
11-12-03.
RESOLUTION
NO. 62-03
RESOLUTION TO ADOPT A MORATORIUM ON THE ISSUANCE OF
PERMITS FOR MULTIPLE FAMILY DWELLINGS IN THE AGRICULTURAL
DISTRICT FOR A PERIOD OF 120 DAYS
NOW, THEREFORE BE IT RESOLVED that the
Chippewa County Board of Supervisors does hereby impose a moratorium on all
future or pending applications for zoning permits for multiple family units in
the Agricultural District in the zoned townships of Chippewa County. During the
term of this moratorium unless earlier terminated by the County Board of
Supervisors, Chippewa County will not accept any applications for such permits
or act upon any pending applications for which the applicant proposes to erect a
multiple family unit in the Agricultural District in the Towns of Anson, Eagle
Point, Hallie, Lafayette, Ruby, Wheaton and Woodmohr in Chippewa County,
Wisconsin; and
BE IT FURTHER RESOLVED that the moratorium imposed by this resolution shall be
in effect for a period of 120 days from the date this resolution is adopted; and
BE IT FURTHER RESOLVED that during this moratorium, the Zoning Committee, Zoning
Department and aforementioned County Zoned Townships shall study, analyze and
develop recommendations to resolve the issue of multiple family dwellings in the
Agricultural District and report those recommendations to the County Board of
Supervisors no later than February 11, 2003.
Dated this 23rd day of October, 2003.
ZONING COMMITTEE
Motion (Hillman/Maloney) to
adopt. Passed without negative vote.
RESOLUTION
NO. 63-03
RESOLUTION TO APPROVE THE CHIPPEWA VALLEY REGIONAL AIRPORT
OWNERSHIP AND OPERATION AGREEMENT
NOW, THEREFORE BE IT RESOLVED, that the
Chippewa County Board of Supervisors does hereby approve the attached CHIPPEWA
VALLEY REGIONAL AIRPORT OWNERSHIP AND OPERATION AGREEMENT commencing on January
1, 2004; and
BE IT FURTHER RESOLVED, that the County Board Chair and the County Clerk are
hereby authorized to execute the Agreement on behalf of Chippewa County.
Dated this 12th day of November, 2003.
ADMINISTRATIVE COMMITTEE
Motion (Schafer/Marquardt) to
adopt. Carried by Roll Call. All Supervisors present voting Aye except
Supervisor Rineck. Adopted by a 25 to 1 vote on 11-12-03.
Resolution No. 64-03 Authorizing the
Chippewa County Sheriff Not to Issue Concealed Weapons Licenses Pursuant to
Senate Bill 214 was withdrawn from the agenda prior to the meeting.
RESOLUTION
NO. 65-03
RESOLUTION TO TRANSFER FUNDS FROM THE GENERAL FUND
TO HIGHWAY FUND FOR COUNTY M BRIDGE PROJECT
NOW THEREFORE BE IT RESOLVED, that the
Chippewa County Board of Supervisors authorizes the transfer of $44,824 from the
Chippewa County General Fund Account #100-09-59100-300 to Highway Fund Account
#701-28-49107-000 to complete funding for this project.
Respectfully submitted this 12th day of November, 2003.
HIGHWAY COMMITTEE
Motion (Kellen/Goettl) to adopt. Carried by Roll Call. All Supervisors present
voting Aye except Supervisor Maloney. Adopted by a 25 to 1 vote on 11-12-03.
Ordinance No. 5-03 Amending
Section 2.03 Regarding County Board Meeting Times was given its second reading. Motion
(King/Marquardt) to adopt. Carried by Roll Call. All Supervisors voting Aye
except Supervisors Boettcher, Dahl, Hutton, Kellen, McCarthy, Rineck, and
Sedlacek. First reading 10-14-03. Adopted 11-12-03 by a 19 to 7 vote.
Ordinance No. 6-03 Repealing
Section 5.25 and Creating Section 58-37 Courthouse Complex Parking Regulations
was read. Motion (McCarthy/Schafer) to suspend second reading. Carried.
Motion (Ludwigson/Boettcher) to adopt. Carried by Roll Call. All Supervisors
present voting Aye. Adopted 11-12-03.
Jane Cooper was appointed to the Long Term Support – Family Support/Birth
to Three Committee, for a term expiring April 30, 2004.
James Dahl was appointed to replace Reginald Conley on the Human Services Board,
for a term expiring April, 2004.
Zoning Communication was read from Douglas Clary, stating that the requirements
of Section 59.69 have been complied with for Zoning Petitions 9 and 10.
Amendatory Zoning Ordinance No. 6-03,
asking the Board to rezone a parcel of land in the Town of Anson from the
Agricultural District to Residential A District, was given its first reading.
Second reading 12-9-03.
Amendatory Zoning Ordinance No. 7-03,
asking the Board to rezone a parcel of land in the Town of Anson from the
Agricultural District to the Residential A District, was given its first
reading. Second reading 12-9-03.
CHIPPEWA COUNTY TAX LEVY FOR
THE YEAR 2003
TO THE HONORABLE COUNTY BOARD OF
SUPERVISORS
STATE TAXES:
Forestry Purposes
$ 647,928.74
==========
COUNTY PURPOSES:
GENERAL FUND ESTIMATED EXPENDITURES:
County Board
$ 203,445
Circuit Court
948,523
Videoconferencing Carryover 1,000
Mediation Fund
6,000
Register in
Probate 100,535
Juvenile Court
154,259
Youth Court Program
19,000
Family Court Commissioner 26,427
Coroner
44,708
District Attorney
293,612
Crime Victim Witness
175,157
Corporation Counsel
207,668
County Clerk
203,997
County Administrative
Coordinator
92,281
Family Court Counseling Fund 17,785
Elections
51,180
Personnel
207,884
Information Systems
446,381
Copy Machine/Offset
40,000
County Auditor
254,149
Personal Property Chargebacks 5,500
Assessments
6,325
County Treasurer
340,292
Independent Auditing
21,933
Special Accounting
8,955
Codification of Ordinances 2,500
Register of Deeds
297,720
Land Records Program - Local 83,611
Surveyor
78,941
Tax Deed Expense
1,732
Courthouse
775,207
Telephone System
3,000
Other County Property Expense 5,000
Property & Liability
Insurance
157,400
County Owned Automobiles 1,500
Maps & Plat Books
0
Sundry Department Expenses 4,350
Sheriff’s Department Training 12,590
Sheriff
750,496
Reserve Officers
120,798
Investigations
471,504
Snowmobile Patrol
28,091
Patrol
1,483,407
Rifle Range
2,420
Water Safety Patrol
48,386
Telecommunications
787,053
Civil Air Patrol
2,725
ATV Patrol
15,796
Police Radio
56,896
Project D.A.R.E.
4,500
Fire Suppression
5,000
Emergency Government
90,343
SARA Program
41,758
County Jail
2,483,062
Jail Canteen Fund
43,000
Uniform Addressing
73,822
Airport
101,750
Public Health
666,284
State Special Charges
2,248
Home Care Program
1,275,554
Health Clinics
140,624
Solid Waste
36,315
Solid Waste Tire Facility 18,250
Ag Clean Sweep
0
Household Cleansweep
24,780
Recycling
309,674
Child Support
774,249
Veterans Service Officer 130,641
Veterans Relief
2,700
Care of Veterans Graves 1,375
Grants to Public Libraries 487,778
Arts and Sciences
36,000
Tourism Development
32,400
Snowmobile Trails
87,900
University Extension
355,475
Extension Education Programs 12,500
Zoning
411,223
Building Inspection Fund 52,500
Economic Development
166,996
County Forest & Parks
595,110
ATV Trails
2,179
Conservancy Trail Development 92,138
Biotic Inventory Study 50,000
County Forest Land
Acquisition
5,000
Forest Road Aid
6,568
Computer Outlay
133,000
Conservation Congress
Committee
990
Wildlife Habitat Management 3,310
Land Conservation
419,152
Lake Protection Grant
14,000
Duncan Creek Watershed 195,129
NPS Grant-Duncan Creek
Project
369,305
SWRM Grant
60,331
Gravel Pits
33,849
Farmer’s Fund
60,000
Crep Fund
550,226
Wildlife Damage &
Abatement Program
23,900
Housing Authority
5,839
Environmental Site Assessment 23,000
Old Abe Trail Project
22,000
Transfers From General Fund 50,500
TOTAL GENERAL FUND
EXPENDITURES $ 19,652,346
=========
SPECIAL REVENUE FUNDS:
Human Services
$ 1,549,627
=========
DEBT SERVICE FUNDS:
Debt Service-Refunding
Bonds
$ 173,727
=========
INTERNAL SERVICE FUNDS:
HIGHWAY PURPOSES:
Highway Administration 160,000
Patrol Superintendent
12,000
Radio Expense
20,000
Public Liability Insurance 35,000
Engineering
47,000
CTHS Maintenance
51,000
CTHS Construction
1,710,452
CTHS Winter Maintenance 765,000
CTHS Bridge Construction 74,516
CTHS Bridge Aid
104,702
TOTAL HIGHWAY PURPOSES
$2,979,670
========
GENERAL FUND ESTIMATED REVENUES:
Payments in Lieu of Taxes 10,000
Forest Crop Taxes
5,000
Sales Taxes
100
Real Estate Transfer Fees
for County
85,000
Interest on Taxes
300,000
State Shared Taxes
2,855,803
State Aid-Computer
Personal Property
77,711
State Aid-ATV Patrol
10,742
State Aid-Lottery Credit
Administration
7,500
State Aid-Guardian Ad
Litem
45,000
State Aid-Court Grants 180,000
State Aid-Crime Victim
Witness
60,500
State Aid-Police Training 12,590
State Aid-Water Safety Patrol 32,903
State Aid-Drug Unit
22,000
State Aid-Snowmobile Patrol 21,068
State Aid-Solid Waste Tire
Facility
2,500
State Aid-Responsible Unit
Grants
211,718
State Aid-Recycling
37,000
State Aid-Child Support 754,549
State Aid-Veterans Service
Officer
11,500
State Aid-Forest Roads
6,568
State Aid-Snowmobile Trails 87,900
State Aid-Conservancy Trail
Development
92,138
State Aid-ATV Trails
2,179
State Aid-Forest
Administration
45,580
State Aid-Wildlife Habitat
Management
3,310
State Aid-Land Conservation 6,700
State Aid-Conservation
Projects
4,000
State Aid-PECFA
23,000
Federal Reimbursement-LCC
Services
42,000
State Aid-Wildlife Damage
& Abatement
23,900
State Aid-SWRM
60,331
State Aid-Emergency
Government
15,200
State Aid-SARA
14,000
State Aid-Duncan Creek
Watershed
179,718
State Aid-Duncan Creek
NPS Grants
369,305
State Aid-SARA Hazmat
Equipment
10,000
State Aid-Farmer’s Fund 60,000
State Aid-Crep
519,300
State Aid-D.C. Lag
25,926
State Aid-Biotic Inventory
Study
50,000
Dance Licenses
1,800
Passports Revenues
12,000
Marriage Licenses
6,500
Marriage Licenses for
Social Services
7,000
Conservation License Fees 1,100
Zoning Permits
210,000
Uniform Address Fees
3,000
Building Inspection Fees 52,500
Gravel Pit Permits
33,549
County Share-Occupational
Driver’s License Fees
500
County Ordinance Forfeitures 134,000
County Share of State Fines
& Forfeitures
139,279
County Clerk Fees
2,500
Anniversary Book Revenues 675
Treasurer’s Fees
3,000
Register of Deeds Fees 250,000
Surveyor Fees
3,500
Sign Replacement Revenues 12,000
Circuit Court Fees & Costs 174,000
Mediation Fees
6,000
Attorney Fees Reimbursed-
Criminal
14,876
JLF Revenues-Juvenile Court 1,000
Register in Probate Fees 23,200
Guardian Ad Litem Fees
9,000
Guardian Ad Litem Fees
28,000
Youth Court Fees
960
Restitution surcharge Fees 9,000
Sale of Maps & Plats
11,500
Sheriff’s Fees
75,000
Reserve Officer Revenues 120,798
Coroner Fees
9,500
Board of Prisoners-Huber 148,000
Board of Prisoners From
Other Governments
556,578
Jail Phone Revenues
30,000
Jail Canteen Fund Revenues 43,000
Electronic Monitoring Revenue 20,000
Jail DNA Testing Fees
200
Health Clinic Revenues 140,624
Home Nursing Revenues 1,176,054
Child Support Collections 19,000
Child Support Enforcement
Fees
700
County Parks Revenues
90,000
Trail Fee Revenues
7,000
University Extension Revenues 400
U W Extension Tractor
Safety Revenues
800
U W Extension Test Plots
Revenues
5,500
U W Extension Fair Premium
Revenues
200
U W Extension Pesticide
Program Revenues
1,800
U W Extension Meeting
Revenues
4,200
County Forest Revenues 190,000
335 Responsible Unit
Revenues
47,565
Solid Waste Tire Facility
Revenues
22,850
Household Cleansweep User
Fees
600
Recycling Revenues-Other 10,491
Appliance Fees
18,600
Tree Planter Rental Fees 1,000
Gravel Pit Mapping Fees
300
Landowner Application
Fees-CREP
2,000
Easement Application
Fees-CREP
3,000
Copy Machine Revenues-
Clerk of Court
600
Copy Machine Revenues
7,000
Offset Machine Revenues 33,000
Property & Liability
Insurance Revenues
41,000
Interest on Investments 240,000
Dana Interest-General Fund 235,000
Rent of County Offices
and Buildings
7,000
Lease of County Automobiles 4,500
Rental of Videoconferencing
Equipment
1,000
Sale of County Property
5,000
Profit on Tax Deed Sales 5,000
Sale of Sheriff Property 25,000
Recovery of Tax Deed
Expenditures
4,500
Insurance Recoveries
2,500
D.A.R.E. Donations
4,500
Donations-Youth Court
Program
18,040
Sundry Department Revenues 1,000
Miscellaneous Land
Conservation Revenues
3,100
Miscellaneous Revenues-
Emergency Government
2,000
Revenues From Townships-
Lakes Grant
6,000
Transfers In From Other
Funds
1,250,418
Fund Balance Applied-Family
Court
10,785
Fund Balance Applied-
Veteran’s Relief
2,700
Fund Balance Applied-Lakes
Protection Grant
8,000
Fund Balance Applied-Home
Care Program
99,500
Fund Balance Applied-Jail 50,000
TOTAL GENERAL FUND ESTIMATED REVENUES
$12,347,581
==========
SUMMARY
STATE TAX
$ 647,928.74
COUNTY TAXES:
GENERAL FUND EXPENDITURES
$19,652,346.00
GENERAL FUND
REVENUES 12,347,581.00
TOTAL GENERAL
FUND
7,304,765.00
SPECIAL REVENUE
FUNDS 1,549,627.00
DEBT SERVICE
FUNDS
173,727.00
INTERNAL SERVICE
FUNDS 2,979,670.00
TOTAL COUNTY
TAXES
12,007,789.00
GRAND
TOTAL
$12,655,717.74
=============
Respectfully submitted this 12th day of November, 2003.
FINANCE, BUDGET AND CLAIMS COMMITTEE
Motion (Marquardt/Ludwigson) to
adopt the Tax Levy for the Year 2003. Carried by Roll Call. All Supervisors
present voting Aye except Supervisors Krass, Maloney, McConville, McIlquham,
Rineck, and Stoll. Adopted by a 20 to 6 vote on 11-12-03.
Motion (Schafer/Sedlacek) to adjourn. Carried. Meeting adjourned at 11 a.m.
SEAL
Kathleen M. Bernier
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