ANNUAL  MEETING

APRIL 13, 2010

1. Chairman Dale Beske called the 2010 Annual Meeting to order.  Present:  Newly elected Board Supervisor Jeanette Walker, newly re-elected Board Supervisor Jim Lunde, former Board Supervisor Sarah Shapiro Hurley, Dane Co. Board Supervisor Denise Duranczyk, Treasurer Kim Sime, Supervisor Milt Sperle, Chairman Beske, Clerk Dawn George.

2. Installation of new Town officers.  Jeanette Walker and Jim Lunde were sworn in for new 2-year terms as Board Supervisors.

3.  Minutes of 2009 Annual Meeting.  The minutes of the 2009 Annual meeting were

     approved on motion and second by Sperle and Shapiro Hurley; motion carried

     unanimously.

4.  Review Annual Report.

5.  2009 Highlights.  Chairman Beske gave an overview of the 2009 events to those

     present. Those events included the ATC powerline project, the Hwy 92/Hwy

    14/Biglow Rd. water study; Hwy 51 study, new dump truck purchase, revaluation,

     road work, and TRIP Funds grant to be received.

6.  2011 Annual Meeting Date.  (Statutory Date: April 12, 2011).  Shapiro Hurley

     moved, Lunde seconded to set the 2011 Annual Meeting on the statutory date as

     noted above; motion carried.

7.  Resolution No. 2010-04-01.

     IT IS HEREBY RESOLVED, that the Town Board of Supervisors of the

     Town of Rutland is hereby authorized, pursuant to s.60.10 (2)(a), Wis. Stats.,

     to raise money including levying taxes, to pay for expenses of the Town.

     This resolution shall be in effect until the Annual Meeting, 2011.

     IT IS FURTHER RESOLVED, that any action taken heretofore

     hereinafter to implement this resolution be and hereby are ratified and confirmed.

     Adopted the 13th day of April, 2010.  Motion and second to adopt the

     aforementioned resolution by John Onsrud and Shapiro Hurley; motion carried.

8.  Resolution No. 2010-04-02.

     IT IS HEREBY RESOLVED, that the Town Board of Supervisors of the Town

     of Rutland is hereby authorized, pursuant to 60.10(2)(g), Wis. Stats., to dispose of

     town property, real or personal, other than property donated to and required to be

     held by the Town for a special purpose. 

     IT IS FURTHER RESOLVED, that this resolution shall be and shall remain in

     effect until the Annual Meeting, 2011.

     Adopted the 13th day of April, 2010 on motion and second by Sperle and Shapiro

     Hurley; motion carried.

9. Old Business.  Those present received an update on the church restoration and the

    cell tower to be erected at the collection center.

10. New Business.

11. Announcements.

12. Adjournment.  The 2010 annual meeting was adjourned on motion/second by Sperle and Shapiro Hurley; motion carried.

Respectfully Submitted,

Dawn George, Clerk