- On 12/22/2022
- In Special Town
LAPEL TOWN COUNCIL SPECIAL MEETING
DECEMBER 22, 2022
In attendance: Noah Bozell, Chad Blake, Lindsay Washmuth, Brian Robertson, Paula Lee and Evan McMullen, Town Attorney.
7pm meeting called to order.
Motion to approve claim #30488 Robertson Trucking $149.08 made by Blake, 2nd by Washmuth voting yes Blake, Bozell and Washmuth abstain Robertson.
Motion to suspend rules and pass Amended Salary Ordinance Exhibit "E" 2022 on first reading and forgo 2nd and 3rd reading made by Bozell, 2nd by Blake and all were in favor.
Motion to approve Teague Scherer pay rate for Full Gas Certification as per Exhibit "E" of Salary Ordinance retroactive to December 1, 2022 and Chris Higginbotham pay rate for On-Call Gas Certification as per Exhibit "E" of Salary Ordinance retroactive to December 15, 2022 made by Bozell, 2nd by Washmuth and all were in favor.
Motion to suspend rules and pass Amended Salary Ordinance Exhibit "E" 2023 on first reading and forgo 2nd and 3rd reading made by Bozell, 2nd by Blake and all were in favor.
Motion to pass Amended Salary Ordinance Exhibit "E" 2023 made by Blake, 2nd by Washmuth and all were in favor.
Motion to pass Resolution 21-2022 a Resolution to Create a Line Item to Fund 2235 Riverboat for "supplies" in the amount of $15,000.00 made by Washmuth, 2nd by Robertson and all were in favor.
Motion to pass Resolution 22-2022 a Resolution Approving the Transfer of Funds to Bodenhorn Park Grant Fund made by Washmuth, 2nd by Bozell and all were in favor.
Motion to pass Resolution 23-2022 a Resolution Authorizing Transfer of Appropriations: TRANSFER FROM 2201001341 $3000.00 to 2201001232 and 2240001111 $2000.00 to 2240001390 made by Washmuth, 2nd by Blake and all were in favor.
MEMORANDUM OF EXECUTIVE SESSION
The Town Council of Lapel hereby certifies that no subject matter was discussed in the December 26, 2022 Executive Session other than the subject matter specified in the public notice for said Executive Session. In attendance in: Noah Bozell, Chad Blake, Lindsay Washmuth, Brian Robertson, Paula Lee and Evan McMullen, Town Attorney.
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