VILLAGE OF BRUCE

SPECIAL BOARD MEETING MINUTES

November 15th, 2021

Pursuant to due call and notice thereof, a scheduled Special meeting of the Village Board was held on Monday, November 15^th, 2021.

Village President Shane Trott presided and called to order the meeting at the Village Hall facility at 1:30 p.m. Board members present were Galen Brainerd, Kim Grasley, Jim Johnson, Loren Beebe and Mark Zimmer. Clerk/Treasurer Jessica Hayes attended as well.

NEW BUSINESS:     
Plow Truck Purchase Discussion & Action: The Board discussed the committee recommendations from the Finance Committee Meeting that was held at 1:00 p.m. on November 15^th, 2021. Motion by Johnson, seconded by Grasley to purchase a used big plow truck for a budget of $70,000, with a stainless box, wing, belly blade and sander, purchase a new ton and ½ truck with a v plow with a budget of $80,000, trade in our current Chevy small plow truck for approximately $35,000, look further in to replacing the Village’s backhoe and to do all financing through Chippewa Valley Bank, carried.

ADJOURNMENT:  Motion by Zimmer, seconded by Grasley to adjourn, carried. Adjournment was at 1:41 p.m.

Dated this 16^th day of November, 2021
Jessica Hayes
Clerk/Treasurer