MINUTES

 

WAUPACA COUNTY VETERANS SERVICE COMMISSION

May 8, 2013

 

  1. 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.

 

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

 

 

  1. 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.

 

  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:  Goeser-aye, Suprise-aye and Deschler-aye, Motion carried.

 

  1. 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.

 

  1. 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. 

 

  1. 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. 

 

  1. Correspondence/Announcements –None.                                                                                                                     
  2. Unfinished Business – Knutson will follow-up on grant number 917(a).

 

  1. 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.

 

  1. Next Meeting will be held September 25, 2013 @ 3:00 PM, Waupaca Courthouse, 3rd Floor, CVSO Office.

 

  1. 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