FRIENDSHIP LAKE DISTRICT
Commissioners Special Board Meeting
Saturday May 27, 2017
Adams County Community Center
569 N Cedar St
Adams, WI 53910

The agenda is as follows:

1. Call meeting to order:

The special Commissioners Board Meeting was called to order by Bob Berry at 10:30am. In attendance were Commissioners Linda Moonan, Karen Pokorny, Ron Johnson, Deborah Parr and Lee Parlow. Also in attendance was Attorney Michael Hahn from the law firm Axley Brynelson

2. Resolution authorizing the Friendship Lake District Board to proceed with Condemnation of the Friendship Lake Dam, authorize initial offer of the appraised value of $110,000.00 and authorize the Friendship Lake District Board to negotiate through our attorney an agreed upon price for the Friendship Lake Dam:

During today’s special meeting of the Friendship Lake District property owners and after discussion and recommendations regarding this Resolution a vote by ballot was taken. The decision was 82 to 2 in favor authorizing the Resolution to begin Condemnation or Eminent Domain of the Friendship Lake Dam.

Attorney Michael Hahn presented the Resolution to the Board with an explanation and Commissioner Chairman Bob Berry signed and dated the Resolution with today’s date, May 27, 2017. Commissioner Secretary Karen Pokorny also signed and attested the Resolution.

3. Relocation order to Acquire Friendship Lake Dam through Condemnation:

Linda Moonan made a motion that the Board proceed with the Relocation Order to Acquire the Friendship Lake Dam through Condemnation or Eminent Domain. The motion was seconded by Lee Parlow and carried unanimously.

Attorney Michael Hahn presented the Relocation Order to the Board with an explanation and Commissioner Chairman Bob Berry signed and dated the Relocation Order with today’s date, May 27, 2017. Commissioner Secretary Karen Pokorny also signed and attested the Relocation Order.

Attorney Michael Hahn than collected the signed Resolution and Relocation Order. He explained that he will prepare all of the required documents and serve Mr. Charles Pheiffer, the dam owner of the Friendship Lake Dam, within the next week. He will let the Board know when that is completed.

Adjournment: Bob Berry adjourned the meeting at 11:00am.

Respectfully Submitted
Karen Pokorny
Commissioner Secretary
June 1, 2017