August SPECIAL Mtg 2017

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Village of Camargo

Board Meeting Minutes

Special Session

August 30, 2017


The Village Board of the Village of Camargo met in special session on August 30, 2017 at the Camargo Community Building.  The meeting was called to order at 7:00 pm by Village President Bart Dann.  Roll call found the following trustees present: Scott Tague, Jim Hardway, Pam Sigler, Jeane Brieland, Laura Miller, and Gary Gilpin.  Rick Kielhorn was present; however, Village Treasurer, Shirley Badman was absent.


PUBLIC COMMENTS – nothing to report


MINUTES – nothing to report


TREASURER’S REPORT – nothing to report



A.    Appropriation of Funds for Motor Fuel Tax for work completed in FY 2016

a.    Jim Hardway made a motion to accept the appropriation for the MFT for FY 2016 as prepared by Jim Crane.  Gary Gilpin seconded the motion.  The Board voted unanimously to pass the appropriation for FY 2016.

b.    Jim Crane handed the paperwork to Clerk Dann for signatures and sealing in the open meeting.  Salisa Dann signed and sealed the documents and handed the back to Mr. Crane.

NEW BUSINESS – nothing to report




PRESIDENT REPORT – nothing to report


With no further business to come before the Board, Village President Bart Dann called for adjournment at 7:06 pm.


Salisa Dann

Village Clerk