Minutes - September 28, 2015 Special Commissioner Meeting

TOWN OF NEWELL

SPECIAL COMMISSIONER MEETING

SEPTEMBER 28, 2015

UNAPPROVED MINUTES

The Town of Newell Commissioners met in a special session at 1800 at City Hall.  The meeting was called to order by Mayor Keolker followed by the Pledge of Allegiance. Commissioner Adams, Commissioner Howie, Commissioner Youngberg, Commissioner Wolff and Finance Officer Parrow were all present.

Adopt the Agenda: Motion by Commissioner Adams, 2^nd by Commissioner Howie; to adopt the 28 September, 2015 agenda.  All in favor.  Motion carried. 

Potential Conflicts on the Agenda:  No potential conflicts on the agenda to report.

Approve Minutes of the September 14, 2015 Commissioners Meeting:  Motion by Commissioner Adams, 2^nd by Commissioner Youngberg; to approve the minutes of the September 14, 2015 Commissioners Meeting.  All in favor.  Motion carried. 

Second Reading of Ordinance No 2015-04 2016 Appropriation Ordinance:  Motion by Commissioner Wolff, 2^nd by Commissioner Howie; to approve the second reading of Ordinance No 2015-04 2016 Appropriation Ordinance.  Commissioner Adams aye, Commissioner Howie aye, Commissioner Youngberg aye, and Commissioner Wolff aye. 

Authorization for Mayor Keolker to sign the State of South Dakota Joint Powers Financial and Maintenance Agreement between Department of Transportation and City of Newell:  Motion by Commissioner Wolff, 2^nd by Commissioner Adams; to approve Mayor Keolker to sign the State of South Dakota joint powers financial and maintenance agreement between Department of Transportation and City of Newell.  All in favor.  Motion carried. 

Adjourn Meeting:  Adjourn the 28 September, 2015 Special Commissioners Meeting at 1820.  

NEXT REGULAR MEETING WILL BE ON TUESDAY OCTOBER 13 AT 1800

Jennifer Parrow, Finance Officer

Published 7 October 2015

Jennifer Parrow, Finance Officer                                                                                

M.R. Keolker Mayor

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