Present: Jenae Ulbricht, Romie Gessell, Irene Ehlert and Chad Landowski.
Call to Order Mayor: Mayor Ulbricht called the emergency meeting to order at 4:45 p.m.
Second Signature: Mayor Ulbricht called an emergency meeting due to the urgent deadline of tax filings. Mayor Ulbricht explained that the tax payment for federal needed to be post marked by January 31 and requires two signatures on the check, and we are not setup to file the payment electronically. Mayor Ulbricht submitted a request for EFTPS, in which it could take up to 7 days for the PIN to be received, so it would surpass the deadline.
Motion by Landowski, seconded by Ehlert for Gesell to be an authorized signatory for the city of Burtrum. Motion carried.
Adjournment: Motion by Landowski, seconded by Ehlert to adjourn meeting at 4:50 P.M. Motion carried.
Jenae Ulbricht, Mayor