Regular town board meeting held on August 2nd, 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 Supervisors Jim Smith and Nancy Schuhart, Clerk Brenda St. Peter and Treasurer Chris Geske. Absent Chairman Paul Ehlinger.
Nancy called the meeting to order at 6pm.
Pledge of Allegiance
Jim made a motion to approve the agenda as presented. Nancy seconded the motion. 2 yes 0 no. Motion carried.
Nancy made a motion to approve the minutes as read. Jim seconded the motion. 2 yes 0 no. Motion carried.
2 members of the AmeriCorp group presented an idea to make dog waste dispensers around the boardwalk and park area as a Community Service project.
Brenda let the board know that Brenda Michiel and Louis Bath picked up their certified letters about Ordinance 8-1-5.
Jim made a motion to accept Mike Boney’s resignation from the Sanitary Board. Nancy seconded the motion. 2 yes 0 no. Motion carried. The town board thanks Mike for his service.
Temporary Class B liquor license was permitted to Trump Lake Association for August 20th, 2016.
There was 1 bid for the Trump Lake/Rummell Road project. Jim made a motion to accept a $45,250 bid from Albrecht Trucking to be finished by 08-31-16, weather permitting.
Brenda will try to set up a meeting with Jeff Hersch from the UARS to discuss the 2017 contract with Wabeno, Freedom and Blackwell.
At this time, Jennifer Engel, USDA, cannot accept applications for the planning grant.
The town board received 5 applications for the Highway Dept. job. The town board will meet in closed session on August 5th, 2016 at 4pm to go over applications.
Chris presented the board with the financial statement. Checks are 5170 – 5202
The next town board meeting will be Thursday, August 25th, 2016 at 6pm.
Jim made a motion to adjourn. Nancy seconded the motion. 2 yes 0 no. Motion carried.