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January 15, 2008 Regular Board Meeting
Regular Town Board Meeting of January 15, 2008
Chairman Jeff Long called the meeting to order at 7:30 p.m. Also
present were Supervisors David Schuenemann and Charlie Spencer,
Clerk/Treasurer Lois Smith and taxpayers Russ Cluey, Jim Galloway,
Ken Ehle, Steve Duba and Arlene Bozicnik.
MOTION/SCHUENEMANN: SECOND/SPENCER: To approve the agenda as
posted. MOTION CARRIED.
Five questions from taxpayers were asked and answered. K. Ehle
requested that a Chamber of Commerce member come to the February
board meeting and inform how the $15,100 advertising
amount is spent by the chamber. Chairman Long stated he would add it
to the February agenda.
The Treasurer’s Report for December, 2007 was reviewed.
MOTION/SCHUENEMANN: SECOND/SPENCER: To approve the report as
presented. MOTION CARRIED.
The minutes of the December 18, 2007 meeting were reviewed.
MOTION/SCHUENEMAN: SECOND/SPENCER: To approved the minutes as
presented. MOTION CARRIED.
OLD BUSINESS: The application from Carl Frisque to re-name Hoffman
Road was again discussed
and more information is needed before it can be processed.
Chairman Long informed board of letter from DNR requesting a formal
resolution on the naming of
Minnie Lake. The name was previously approved on July 11, 2000.
MOTION/LONG: SECOND/SPENCER: to approve the resolution for naming
Minnie Lake. MOTION CARRIED.
Election Board: Clerk Smith mentioned that Jean Knox’s name was
inadvertently left off the Election Board appointed in December.
MOTION/LONG: SECOND/SCHUENEMANN: To approve
appointment of Jean Knox to Election Board. MOTION CARRIED.
The total of 2007 Budget Amendments were as follows:
Old Hwy K Project - Transfer from Roads Savings -$68,786.05 -
Applied Funds
Old Hwy K Project – From Room Tax Savings - $10,000.00 - Applied
Funds
Fire Dept. Building – From Misc. Designated Savings -
$4,900.00 Applied Funds
New Ambulance – From Ambl. Savings - $95,041.40 - Applied Funds
Ambulance Computere – From Ambulance Svgs. - $2,021.33 - Applied
Funds
AIS Pmt. Gresham Lk – From Lake Funds Savings – $17,675.53 Applied
Funds
2008 Treatment Permit – Fr. Lk.Fd. Savings - $220.00 – Applied
Funds
lst AIS Pmt – From Lake Savings - $1776.00 – Applied Funds
Correspondence: Chamber of Commerce Minutes, Letter from BJ Pines
Re-Housing Vacancies, and Preliminary Plat of Bill and Marilyn Gabert
on Elizabeth Lake from Vilas County Planning and
Zoning. The Zoning and Planning Committee had no objections to the
preliminary plat as presented to
them provided the mentioned conditions of approval are met for the
final plat as outlined in the letter.
Bills Payable were approved in the amount of $59,199.49.
MOTION/LONG: SECOND/SCHUENEMANN: To adjourn meeting at 8:55 p.m.
MOTION
CARRIED.
Respectfully submitted,
Lois J. Smith, Clerk Treasurer