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Town Board Meeting
Jan 13, 2016

January 13, 2016 Town Board Meeting

The meeting was called to order by the Chairperson. Supervisor Erickson made a motion to accept the minutes from the December monthly meeting and the special meeting as read. Seconded by Supervisor Skrzeczkoski. Motion carried.

Agenda: Drawing of names for poll workers for the February 16th Primary. It is the Clerk’s duty to schedule the poll workers.

Tree cutting on Road Right Away: Roger made a motion to table this until the next meeting. Seconded by Leif. Motion carried by a vote of 3-0.

Review and approve CSM of Dam Road Property: Consolidated would give the town a 20ft. right away to get to the property. The town would need to put up a gate. After 20 years the property would return to Consolidate. The survey is costing the town $1500. Roger made a motion to table this. Seconded by Leif. The motion carried by a vote 2 ayes and 1 nay.

Jared Redfield introduced himself. He is a candidate for a Judge on the ballot in February.

Approval of Disaster Damage Aid Application: Leif made a motion that the Chairperson apply for the Disaster Damage Aid for Ridge Road. Seconded by Roger. Motion carried by a vote of 3-0.

Supervisor Erickson made a motion to go into closed session by a roll call vote. Seconded by Supervisor Skrzeczkoski. Upon returning from closed session Leif made a motion to go into open session. Seconded by Roger. Motion carried by a vote of 3-0.

Review of Current Township Credit Cards: The Clerk is to look into getting a credit card from Fleet Farm with a limit of $750 for Jeff to use.

Agenda item creation: Roger and Leif would like to be notified of the agenda earlier than they are now and like the way the agenda was set up for this meeting where input from the public was included.

Roger gave short report on the Portage County Town’s Assoc. meetings.

Leif made a motion to amend the budget to cash applied as $49,024.33. Seconded by Roger. Motion carried 3-0. The Chairperson made a motion to pay the bills and to adjourn. Seconded by Roger. Motion carried by a vote of 3-0.

Dated January 18, 2016

                                                                                    Marlene Furo, Clerk



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