Special Board Meeting Minutes 11-15-2021

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 15th, 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 15th, 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 16th day of November, 2021
Jessica Hayes
Clerk/Treasurer