TOWN OF MOUNTAIN
SPECIAL BOARD MEETING    OCTOBER 23, 2012

MINUTES

The meeting was called to order by Sup. Uecke at 6:37 p.m. in the Town Office.  Roll call was taken with Sup. Wirth, Sup. Uecke and Clerk/Treasurer Kauzlaric present, as well as 1 in attendance.  Chairman Hull absent.  The agenda was posted on October 17, 2012. Motion to approve the agenda by Wirth.  Seconded by Uecke.  Motion carried.  The Pledge of Allegiance is said.

Mountain Ambulance Preliminary Budget – Sup. Uecke reviewed Ambulance Preliminary budget recommended by Ambulance Commission; discussed new formula discussed by 3 Town Boards used with no change in Intergovernmental Agreement at this time; discussed Administrative Bonus line item increase; Sup. Uecke voiced concern with increase at this time with current economic issues; commented that Chris did a good job with other cuts made in budget; Sup. Uecke commented that Ambulance Service does a great job for our communities.  Motion that we accept the proposed 2013 Mountain Ambulance Services Budget which is based on a proposed contract agreement/Intergovernmental Agreement in formulation with two other Towns by Uecke.  Seconded by Wirth.  Motion carried.

Motion to adjourn by Wirth.  Seconded by Uecke.  Motion carried.  Time is 6:56 p.m.

Respectfully submitted for approval by,

 

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Lynn Kauzlaric, Clerk