Town Of Boulder Junction : Meeting Minutes

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November 12, 2007 Special Town Board Meeting

Special Town Board Meeting of November 12, 2007

Chairman Jeff Long called the meeting to order at 7:30 p.m.  Also
present 
were Supervisors David Schuenemann and Charlie Spencer, Jim Hanson,
Police Officer, Clerk/Treasurer Lois Smith, and guests Ken Ehle, Todd
Kerecman, Eugene and Carol Klisnick and Kevin Trevillian, P.E.,
Coleman Engineering Company.

Chairman Long read the agenda as posted.  MOTION/SCHUENEMANN: 
SECOND/SPENCER:  To approve the agenda as posted.  MOTION CARRIED.

Kevin Trevillian, P.E., Coleman Engineering Company, presented  and
explained the final billing the Old Hwy. K (Main St. East) Road
Project.  The final billing came in at $151,232.93; $4,344.57 under
bid.  There were two change orders for the project.  

The sign permit for Boulder Marine Center at the 5513 Hwy M Location
was reviewed.  MOTION/LONG:  SECOND/SCHUENEMANN:  To approve the sign
permit as presented.  MOTION CARRIED.

The Aquatic Invasive Species county position financing was discussed.
 The board approved a resolution on 11/5/07 encouraging the county to
replace the position, which had been funded with grants for the last
three years.  
MOTION/LONG:  SECOND/SPENCER:  To send a letter to Vilas County
Supervisors to fund the position for 2008.  MOTION CARRIED.

Bills payable were approved in the amount of  $16,848.97.

MOTION/SPENCER:  SECOND/LONG:  To adjourn meeting at 7:48 p.m.
MOTION CARRIED.

Respectfully Submitted,


Lois J. Smith
Clerk/Treasurer

Archive

June 30, 2008 Special Town Board Meeting

June 17, 2008 Regular Board Meet

May 20, 2008 Board of Review

May 20, 2008 Regular Board Meeting

April 29, 2008 Special Board Meeting

April 15, 2008 Regular Board Meeting

March 25, 2008 Regular Board Meeting

February 19, 2008 Regular Board Meeting

February 12, 2008 Special Board Meeting

January 15, 2008 Regular Board Meeting

January 15, 2008 Special Hearing