Minutes of Regular Board Meeting Nov 1, 2016
Minutes of
November 1, 2016 6:30 pm Business Meeting
And 7:00 pm Regular Board Meeting
Business Meeting: Discussed monthly expenditures.
Regular Board Meeting called to order by Chairman Dan Banaszak at 7:00 pm, present were Chairman Banaszak, Supervisor Tarmann, Supervisor Mueller, Clerk/Treasurer Chaikowski and 8 members of the public. Pledge of Allegiance was recited. Motion by Mueller to approve the agenda after swapping items 7&9, 2nd by Tarmann, carried. Motion by Tarmann to approve the minutes of October 4, 2016, Regular Board Meeting, October 10, & October 12 2016, Special Meeting. 2nd by Mueller, carried. Clerk/Treasurer Chaikowski reported the checking account had a balance of $232,157.13. Checks issued were #20903-20955 for $31,504.46, electronic debit of $2,276.36. Mueller made motion to approve the financial report, 2nd by Tarmann, carried.
Public comment: Ken Marcusen had a complaint about road construction on Hilldale.
Jane Meissner Building permit issuer and building inspector for the town discussed changes from the state about Tiny Houses, need a minimum square footage ordinance. Campgrounds rules may also be changing. 8 new homes are being built this year in the town.
Motion by Tarmann to raise the wage of Levi Sanborn to $13/ hr. Upon completion of his CDL license, he could get the raise up to the other part-time public works employees, 2nd by Mueller, carried.
Motion by Banaszak to approve the renewal of insurance coverage for a Treasurer’s Bond for $500.000 with Liberty Mutual for a premium of $400.00 for the next year. 2nd by Mueller, carried.
Motion by Mueller to adjourn to Closed Session pursuant to Wisconsin Statute 19.85 (1) (a) personnel at 7:58 PM, 2nd by Tarmann, carried. Reconvene to open session, no action was taken.
Meeting adjourned at 9:14 PM.