January 4, 2022 Regular Town Board Meeting

Minutes

Tuesday, January 4, 2022

Town of Lake Hall, W6202 Loomis Road, Porterfield, WI 54159

7:00 p.m. Regular Town Board Meeting Agenda

  1. Call to order.

The meeting was called to order at 7:00 p.m. by Chairman Sotka

  1. Pledge of Allegiance
  2. Roll Call.

Sotka __p_ Hanson __p__ Nelson _p___ Tarmann _p___

  1. Approval of agenda.

A motion to approve the agenda and move 8,9,10 after item 4 was made by Hanson, seconded by Nelson and carried. 3-0-0

  1. Approval of meeting minutes from December 7, 2021, Regular Town Board Meeting.

A motion to approve the minutes from December 7, 2021 Regular Town Board Meeting was made by Nelson, seconded by Hanson and carried. 3-0-0

  1. Approval of Treasurer’s financial report and vouchers

A motion to approve the Treasurer’s Financial report for vouchers #24253-24304 for $16,817.10, deposits at F&M Bank for $373,335.69, deposits at LGIP for $27.88, EFT for $3,802.64 and transfers from LGIP to F&M Bank for $10,000.00 was made by Hanson, seconded by Nelson and carried. 3-0-0.

  1. Review & Approval of Business Licensing (Liquor & Operators)

There were no licenses for approval.

  1. Planning Commission Report

Bob Burmek reported on the CSM presented by Jeff Lieuwen to the Planning Commission. A recommendation to approve the CSM to the Town Board for Douglas Wagner that was presented at the Planning Commission meeting.

  1. Approval of CSM

A motion to approve the CSM for Douglas Wagner was made by Sotka, seconded by Hanson and carried. 3-0-0

  1. Rural Mutual Insurance for February 1, 2022

Jim Pickett, agent for Rural Insurance was present to discuss the renewal of the business insurance and workers compensation insurance effective for February 1, 2022. A motion to approve the renewal of Rural Insurance for business with location #3 blanket personal property be raised to $100,000 and to approve the workers compensation policy for a total cost of $18,271.00 was made by Hanson, seconded by Nelson and carried. 3-0-0

  1. Fire Dept Report

No report.

  1. Public Works Report

Chairman Sotka gave the public works report for Jeremy Gross.

  1. Public Comment

There was no public comment.

  1. Correspondence

There was no correspondence.

  1. Adjourn

A motion to adjourn the meeting 8:07 p.m. was made by Hanson, seconded by Nelson and carried. 3-0-0