MINUTES

 

WAUPACA COUNTY VETERANS SERVICE COMMISSION  

July 22, 2011

 

  1. The regular meeting of the Waupaca County Veterans Service Commission was called to order, 1:30 PM.  Commissioners present included, Mr. Gerald Connolly, Ms. Brandy Suprise. And Mr. James Goeser.

 

  1. Open Mtg. Notice had been provided in accordance with Wisconsin State Statutes.

 

  1. As the April 22, 2011 minutes were reviewed a motion was made by Connolly and seconded by Goeser to approve the minutes.  Roll call vote: Connolly-aye, Goeser-aye and Suprise-aye, Motion carried.

 

  1. A motion was made by Goeser and seconded by Suprise to go into closed session per WI State Statutes, Sec. 19.85(1) (f).  Roll call vote:  Connolly-aye, Goeser-aye and Suprise-aye, Motion carried.

 

  1. Veterans Service Commission Grant applications were reviewed.  A motion was made by Suprise and seconded Connolly by to accept the applications.  Roll call vote:  Connolly-aye, Goeser-aye and Suprise-aye, Motion carried.

 

  1. A motion was made by Connolly and seconded by Goeser to return to open session.  Roll call vote:  Connolly-aye, Goeser-aye and Suprise-aye, Motion carried. 

 

  1. A motion was made by Connolly and seconded by Suprise to accept Service Officer’s Report.  Roll call vote:  Connolly-aye, Goeser-aye and Suprise-aye, Motion carried. 

 

  1. A motion was made by Connolly and seconded by Goeser to accept Commission Budget & Disbursement Report.  Roll call vote: Connolly-aye, Goeser-aye and Suprise-aye, Motion carried. 

 

  1. Correspondence/Announcements – Service Officer LiDonne reported on The Honor Flight program, the Waupaca County Veterans Program for the Waupaca County Fair.

 

  1. Unfinished Business – None.

 

  1. New Discussion without Action –Discussion was held regarding the new Draft of Veteran Service Commission Grant Application, from Commissioner Goeser.  We will start using draft and report on it at next meeting.

 

  1. Next Meeting will be held October 28, 2011 @ 1:30 PM, Waupaca Courthouse, 3rd Floor

 

  1. A motion was made 3:18 PM, by Goeser and seconded by Connolly to adjourn.  Roll call vote:  Connolly-aye, Goeser-aye and Suprise-aye, Motion carried. 

 

          Respectfully Submitted,

 

                                                                       Jon E. LiDonne/ Waupaca County                                                                                                                   Veterans Service Officer