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December 12, 2011 December 12, 2011 Meeting Minutes Approved
December 12, 2011
Town Board Minutes
The regular Town Board meeting was called to order by Chairperson, Linda Schraufnagel at 7:30 PM. Present were Linda, Raymond Collien, Arthur Mueller, Erma Franke, Bryant Halverson, and 9 guests. Arthur made a motion to approve and adopt the agenda as presented, 2nd by Raymond, motion passed and carried. Raymond made a motion to approve the reading of the November minutes, 2nd by Arthur, motion passed and carried.
The Treasurer’s report showed a beginning balance in General Account of $34,682.61; receipts of $103,904.72; Expenditures if $30,283.09; for an ending balance of $108,304.24. The Tax Account showed a beginning balance of $78,805.87; receipts of $12.96; for an ending balance of $78,818.83. We also have a CD at the Bank of Oakfield in the amount of $63,252.38. Raymond made a motion to approve the Treasurer’s report subject to audit, 2nd by Arthur, motion passed and carried.
It was suggested we get an extra dumpster for the holidays. The holiday hours and dates were changed to Friday, Dec.23rd from 1:00 PM to 5:00 PM. and Friday, Dec. 30th from 1:00 PM to 5:00 PM. It was suggested to get a price for fuel from different venders. Jeff Voss stated that parking on S. Point Road during hunting is a hazard. Someone will talk to the US. Fish & Wildlife, about restricted parking
Arthur made a motion to appoint the following to the 2012—2013 Election Board: Elaine Schabel, Diane Zangl, Betty Bauer, Theresa Schraufnagel, Dorothy Batzler, Wendy and Stuart Wellnitz, Mary Wondra, Nona Wondra, 2nd by Raymond, motion passed and carried.
Arthur made a motion to pass Resolution #03-2011, for changing the number of election workers for an a election, 2nd by Raymond, motion passed and carried.
Arthur made a motion to purchase a laminator machine for the Town, 2nd by Raymond, motion passed and carried. Arthur made a motion to pay bills #14756 thru #14784, 2nd by Raymond, motion carried.
Arthur made a motion to adjourn the meeting, 2nd by Raymond, motion passed and carried. Meeting adjourned at 8:27 PM. Next meeting will be on January 9, 2012.
Erma Franke, Clerk
Archive:
May 9, 2012 May 9, 2012 Special Town Board Meeting Unapproved
May 9, 2012 May 9, 2012 Meeting Minutes Unapproved
April 11, 2012 2012 Annual Meeting Minutes Unapproved until 4/2013
April 11, 2012 April 11, 2012 Special Town Board Meeting
April 9, 2012 April 9, 2012 Meeting Minutes Approved
March 12, 2012 March 12, 2012 Meeting Minutes Approved
February 15, 2012 February 15, 2011 Meeting Minutes Approved
December 12, 2011 December 12, 2011 Meeting Minutes Approved
November 16, 2011 November 16, 2011 Meeting Minutes Approved Dec 12, 2011
October 10, 2011 October 10, 2011 Meeting Minutes Approved Nov. 16, 2011