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Regular town board meeting held on January 14th, 2013, at the town meeting room.  Meeting notice was posted in 3 places in town: Post Office, Wabeno Hardware & the Town Hall Window Box.

Present were Chairman Edward Piontek, Supervisors Paul Ehlinger and Dennis Kopecky, Clerk Brenda St. Peter & Treasurer Cheryl Ehlinger.

List of those attending is attached.

Ed called the meeting to order at 7pm.

Dennis made a motion to approve the agenda as presented.  Paul seconded the motion.  The motion carried.

Brenda read the minutes of the December 10th, 2013 meeting.  Dennis made a motion to accept the minutes as read.  Paul seconded the motion.  The motion carried.

Public Comments:

Tom Tallier discussed land owned by the Sportsmen’s Club and possible deeding over of such land. 

RAC Project and Stewardship funds discussed. A list of projects is to be made for possible action.

Letter/Permits Licenses

Brenda read a letter from the Wabeno Public Library Board advising the board of wage increases.  Dennis made a motion to accept the wage increases as presented in the letter.  Paul seconded the motion.  The motion carried.

Jamie Anderson presented the final survey from MSA.  Paul made a motion to accept the completed survey of land as presented.  Dennis seconded the motion.  The motion carried.

There was a discussion on a trash compactor.  More information is needed.

Dennis made a motion to raise court fees as proposed by Chief Mick Ashbeck.  Citations will be raised from $25.00 to $38.00.  Ed seconded the motion.  The motion carried.

Dennis made a motion to sign the Joint Powers Agreement with Forest County.  Paul seconded the motion.  The motion carried.

Padus parcel tabled.

Thrift store garbage tabled until the February meeting.

Budget discussed.  Paul made a motion to cash in the CD # 28666 & 28197 to balance the Cemetery budget.  Dennis seconded the motion.  The motion carried.

Ed made a motion to offset the General Government budget by moving the excess monies of $2,181.84 from the Insurance Budget to the General Government budget.  Dennis seconded the motion.  The motion carried.

The town board will meet with Scott Shaffer, Roads Supervisor, on February 11th, 2014 at 6:30, in executive session under Wisconsin Statute 19.85©.

Quarterly update from Sanitary Board tabled.

The next town board meeting will be held on February 11th at 7 pm.

The treasurer presented the financial report.
Paul made a motion to accept checks 2937 – 3031 with voids of 2947, 2959 & 2963.  Ed seconded the motion.  The motion carried.

Ed made a motion to adjourn.  Paul seconded the motion.  The motion carried.