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Regular town board meeting held on June 28th, 2016 at the town hall meeting room.  Notice was posted in 3 places in town: post office, hardware store and the town hall window box.

Present were Chairman Paul Ehlinger, Supervisors Jim Smith & Nancy Schuhart, Treasurer Chris Geske and Clerk Brenda St. Peter.

Paul called the meeting to order at 6pm.

Pledge of Allegiance

Paul made a motion to amend the agenda.  #9 shall read:  Update/decision on Technology upgrade.  Nancy seconded the motion.  3 yes 0 no.  Motion carried.

Nancy made a motion to approve the minutes as read with the correction adding Bottoms Up to the Pool Table License.  Paul seconded the motion.  3 yes 0 no.  Motion carried.

Public Comments:

Raletta Ashbeck requested the town board and park board reconsider the Fire Fighters Park rental contract.

Letters:

Department of Transportation – Road closure in Carter - 2017

Oneva Creek entered into the Geographic Names Information System

Rustic Roads guidelines for signage

Bureau of Indian Affairs – property coming off the tax roll

Order for the removal of obstruction in case of encroachment and old, dilapidated, or out of repair and, consequently, dangerous, unsafe, unsanitary or otherwise unfit and violation of town ordinance for lawn maintenance.  Brenda will send letters out.

Americorp group coming July 16, 2016 to proceed with Phase 3 of the Boardwalk.

Paul made a motion to accept Class A liquor license for Flowers Galore and operators licenses for :  Karen Moras, Autumn Craw and Raletta Ashbeck.  Nancy seconded the motion.  3 yes 0 no.  Motion carried.

John and Kelly Whitcomb spoke about an easement and turnaround on Oconto Drive.  The town board directed them to the Sanitary District with their concerns.

Jim made a motion to contract with Naunkca and pay for half of the technology project at this time and the other half of payment will be given at completion of the technology project.  Nancy seconded the motion.  3 yes 0 no.  Motion carried.

Trump Lake project – making progress

Additional info/updates

Room Tax – Safari motel

Signage for autistic child

Cavour street sidewalk

Planning Grant Opportunity

Chris presented the board with the financial report.  Checks are 5116 – 5129 with void of 5119.

The next meeting is set for July 12, 2016 at 6pm.

Nancy made a motion to adjourn.  Jim seconded the motion.  3 yes 0 no.  Motion carried.