MINUTES
WAUPACA COUNTY VETERANS SERVICE
COMMISSION
July 22, 2011
- 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.
- Open Mtg. Notice had been provided in accordance with
Wisconsin State Statutes.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- Correspondence/Announcements – Service Officer LiDonne
reported on The Honor Flight program, the Waupaca County Veterans Program
for the Waupaca County Fair.
- Unfinished Business – None.
- 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.
- Next Meeting will be held October 28, 2011 @ 1:30 PM,
Waupaca Courthouse, 3rd Floor
- 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