MINUTES OF THE SPECIAL COUNCIL MEETING
TOWN OF LUSK
DECEMBER 12, 2019
The Town Council of the Town of Lusk held a Phone Conference meeting on Thursday December 12, 2019 at 11:45 a.m. The purpose of the meeting was to approve Resolution No. 19-9.
Present were Mayor Douglas Lytle, Linda M. Frye Clerk/Treasurer, via conference call Council Members Becky Blackburn, Calvin Carstensen and Tom Dooper. Absent was Council Member Dean Nelson.
Mayor Lytle called the meeting to order at 11:45 a.m.
Mayor Lytle read Resolution No. 19-9, A Resolution of the Governing Body of the Town of Lusk, Wyoming, Authorizing and Directing the Mayor and the Town Clerk of the Town of Lusk, Wyoming to Submit an Application to the State Loan and Investment Board for a Grant to Fund Purchase of Two Lifepak 15 V4 Monitor/Defibrillators and Related Equipment.
COUNCIL MEMBER BLACKBURN MOVED, SECOND BY COUNCIL MEMBER DOOPER, to approve Resolution No. 19-9, A Resolution of the Governing Body of the Town of Lusk, Wyoming, Authorizing and Directing the Mayor and the Town Clerk of the Town of Lusk, Wyoming to Submit an Application to the State Loan and Investment Board for a Grant to Fund Purchase of Two Lifepak 15 V4 Monitor/Defibrillators and Related Equipment. A Voice Vote was taken: Council Member Blackburn Aye, Council Member Dooper Aye, Council Member Carstensen Aye, MOTION CARRIED.
There being no further business to come before the Council, the meeting was adjourned at 11:50 a.m.
Douglas E. Lytle, Mayor
ATTEST:
Linda M. Frye, Clerk/Treasurer
Public Notice No. 5367 published in the Lusk Herald December 18, 2019
