March: Special Board Meeting Minutes

VILLAGE OF BRUCE
Special Board Meeting
Monday, March 18, 2019

A Special Board Meeting was held on Monday, March 18, 2019 at 6:15 p.m. at the Village Hall.

Michael Newman called to order the meeting at 6:15 p.m.  Board members John Hoiby, Mark Zimmer, Gayanne Skogen, Galen Brainerd, Shane Trott and Karen Hanson attended the meeting.

Motion by Trott, seconded by Brainerd to approve the Agenda, carried.

Agenda:
Public Hearing: Public Hearing to Consider Village of Bruce Resolution 19-01 A Resolution to Discontinue Selected Public Ways:  Newman reported a Public Hearing was held at 6:00 p.m. prior to the Special Board Meeting to consider discontinuance of Public Ways. The street was not discontinued in the early 1900’s properly and the Village is seeking a clear title on the property where the new Village Shop will be built.

Adopt Resolution 19-01A-Final Resolution Regarding the Discontinuance of Public Ways:  Motion by Trott, seconded by Hanson to adopt Resolution 19-01A-Final Resolution Regarding the Discontinuance of Public Ways, carried.  A copy of the Resolution is attached.  The Resolution will be filed at the Rusk County Register of Deeds to complete the process. Click on the link below to view the resolution.
http://www.villageofbruce.org/wp-content/uploads/2019/04/Resolution-19-01A.pdf


Adjournment:  Motion by Zimmer, seconded by Hanson to adjourn, carried.  Adjournment was at 6:17 p.m.