Minutes Special Town Board Meeting December 5, 2017

TOWN OF WOODRUFF
SPECIAL TOWN BOARD MEETING
MINUTES
December 5, 2017

This special town board meeting was noticed according to State Statue 19.84. Posted as required by law, news media notified. Board members present were Chairman Michael Timmons, supervisors Corky Sheppard, Ed Richardson and Shirley Jacoby. Barry Seidel Jr. was excused. Also present were Clerk Christine Woynich, Police Chief Leonard Drewsen, Police Officers Corey Backhaus, and Jeremy Herrmann Road Crew Chief Michael Pockat, Road Crew members Dave Meier and Brian Foelshow, and Corey Palmer-M3 insurance representative.
Timmons called the meeting to order at 6:00 p.m.
Motion by Sheppard, seconded by Richardson to approve the agenda, all members present voted aye; motion carried.
Welcome and introduction of guests: none.
1. DISCUSS & POSSIBLY CHOOSE A HEALTH INSURANCE PLAN FOR 2018
Corey Palmer, insurance representative from M3 gave a presentation and answered questions on the plans provided, discussion followed. Motion by Sheppard, seconded by Timmons to accept the mapped plan with the HRA changing from first and third part of the deductible being the employee responsibility and the second and fourth part being the employer responsibility, discussion followed, Jacoby, Sheppard, Timmons-aye; Richardson-nay; Motion carried.
2. ADJOURNMENT
Motion by Sheppard, seconded by Jacoby to adjourn, all members present voted aye; motion carried.

/s/ Christine Woynich, Clerk

Approved: 12/12/2017

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