Goose Lake Watershed District Meeting 1:30 PM

Sunday September 6, 2020 –in yard between 254-264 Ash St., Oxford, WI  53952

Commissioners Meeting to follow immediately after annual meeting which adjourned 4:30 P.M.

MINUTES

1. CALL TO ORDER – Jeff Spitzer-Resnick at 4:40 P.M.

1. OPEN MEETING COMPLIANCE – Mailing sent to all district residents, posted at two public locations by Onie Karch and published in [email protected]

ROLL CALL – Jeff Spitzer-Resnick, Don Homan. Bill Fitzgerald, Onie Karch, Chuck Quick newly elected commissioner Jim Remsik 

1. AGENDA APPROVAL – Motion to approve agenda Don Homan, 2^nd Onie Karch, approved unanimous
2. MINUTES APPROVAL – Motion to approve minutes Bill Fitzgerald, 2^nd Onie Karch, approved unanimous 
3. TREASURER’S REPORT – Motion to approve treasures report Don Homan, 2^nd Chuck Quick, approved unanimous
4. NEW BUSINESS
5. Election of officers GLWD – Installation of Jim Remsik as new member per election result (29 total ballots, 28 votes for Jim Remsik, 1 double vote discarded). Motion to install Jim Remsik as treasurer (vacated by Bill Fitzgerald) and leave remaining members in their current positions by Onie Karch, 2^nd Chuck Quick, approved unanimous.
6. Any other new business – Onie Karch presented estimate of closing costs regarding purchase of town property. Motion to accept Sue Kravick’s proposal as presented, Jim Remsik, 2^nd Don Homan, approved unanimous.

Set date for next meeting Sunday October 11 5:00 p.m.                    ADJOURN Motion and 2^nd by unknown commission