MINUTES
WAUPACA COUNTY VETERANS SERVICE COMMISSION
May 8, 2013
- The regular meeting of the Waupaca
County Veterans Service Commission was called to order, 3:00 PM. Commissioners
present included Mr. James Goeser, Ms. Brandy Suprise, and Ms. Judy Deschler.
- Open Mtg. Notice had been provided in
accordance with Wisconsin State Statutes.
- After the January 28, 2013 minutes were
reviewed a motion was made by Goeser and seconded by Suprise to approve the
minutes. Roll call vote: Goeser-aye, Suprise-aye and Deschler-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: Goeser-aye, Suprise-aye and Deschler-aye,
Motion carried.
- Veterans Service Commission Grant
applications were reviewed. A motion was made by Goeser and seconded by
Deschler to accept the applications. Roll call vote: Goeser-aye, Suprise-aye
and Deschler-aye, Motion carried.
- A motion was made by Goeser and
seconded by Suprise to return to open session. Roll call vote:
Suprise-aye, Goeser-aye and Deschler-aye. Motion carried.
- A motion was made by Goeser and
seconded by Deschler to accept Commission Budget & Disbursement
Report. Roll call vote: Goeser-aye, Suprise-aye and Deschler-aye. Motion
carried.
- Correspondence/Announcements –None.
- Unfinished Business – Knutson will
follow-up on grant number 917(a).
- New Discussion without Action - Donations
needed to cover ticket costs for Veterans Program at Waupaca County Fair
August 22, 2013. Discussed the possibility of waiving the entry fee for
veterans and their families who attend the Veterans Program.
- Next Meeting will be held September 25,
2013 @ 3:00 PM, Waupaca Courthouse, 3rd Floor, CVSO Office.
- A motion was made to adjourn, at 4:00 PM,
by Goeser and seconded by Deschler. Roll call vote: Goeser-aye, Suprise-aye
and Deschler-aye. Motion carried.
Wayne M. Knutson
County Veterans
Service Officer