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February 10, 2009 Meeting Minutes
PROCEEDINGS OF REGULAR MONTHLY BOARD MEETINGS FEBRUARY 10, 2009
Chairman David Zellner posted three notices of tonight’s meeting.
Attending: Chairman David Zellner, Supervisors Mike Witcpalek, Ken Paplham, Clerk Linda Sinkula absent, Treasurer Pat Wotachek, Constable Dustin Smidle, and Zoning Administrator Dustin Smidle.
Meeting called to order by the Chairman at 7:00 P.M. in the Town hall.
MINUTES of the Regular Monthly Board Meeting of JANUARY 13, 2009 were handed out. Ken Paplham made a motion to accept as stated. Mike Witcpalek seconds this motion. Motion carried.
SURVEY MAP: A motion was made by Mike Witcpalek to approve the survey map for Ron Paplham. David Zellner seconds this motion. Motion carried.
ZONING: Building Permit: Steve Baumann-house.
GRASS CUTTING: A motion was made by David Zellner to stay with Woodside Custom Cutting for the 2009 year for grass cutting. Mike Witcpalek seconds this motion. Motion carried. A rate of $58.00 per hour for 53 miles of ditch cutting-ten foot cut in June – fence to fence in August/ September. This includes cutting around signs and guardrails where feasible. Town was well satisfied with this work this past year.
FIRST RESPONDERS: Steve Tadisch brought in the clothing allowance bills along with the first responders runs for 2008.
FIRE DEPARTMENT: Ed Augustian reported about the barns fires. Ed talked about the grant for the new fire truck. Town would have to come up with 5% of this grant money which would be $10,000. The department has a portable air compressor they would like to sell. Board told them they will need to put it out for bids.
TREASURER REPORT: Balance as January 30, 2008 of $778,167.85 Mike Witcpalek made a motion to approve as read. A second made by Ken Paplham. Motion carried.
ORDINANCE: A motion was made by David Zellner to adopt a Model Ordinance of Wisconsin Uniform Dwelling Code #2-1-09. Mike Witcpalek seconds this motion. Motion carried.
BUILDING INSPECTOR: A motion was made by David Zellner to contract with Scott Beining to do building inspections. Mike Witcpalek seconds this motion. Motion carried.
PAY BILLS: A motion made by Mike Witcpalek to pay bills. Ken Paplham seconds this motion. Motion carried.
A motion made by Ken Paplham at 7:55 P.M. to adjourn. Mike Witcpalek seconds this motion. Motion carried.
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