TOWN OF NEW HAVEN, ADAMS COUNTY, WI

REGULAR MONTHLY TOWN BOARD MEETING OF October 18, 2012

 

    The regular monthly Town Board meeting of October 18, 2012 was called to order at 7:00 p.m. by  Chairperson Mike Julson,  with  all Board members in attendance.  Allegiance to the flag was recited and this meeting was properly noticed  in compliance with the Open Meeting Law. Motion to approve the agenda for this meeting by Lenny  Watson/Brad Seiler.  M/C.  Motion by Seiler/Watson to approve the meeting  minutes of September 20, 2012.  M/C.  The financial report was approved with a motion by Seiler/Watson with the following balances as of September 30, 2012:  NOW checking account:  $7,377.44, Money Market savings:  $4,831.41, Berry Ridge parking fees:  $ 7,671.86 and Certificate of Deposit:  $19,538.76.  M/C. 

 

      OLD BUSINESS:

        Identification procedures were discussed for the transfer-site, it was suggested that perhaps an identification card for residents and landowners would be the best route to go.  They could be distributed with the tax bills in December.  Motion by Seiler/Watson to  have the Town Treasurer explore options and report back at the November meeting as to what is available and approximate costs. M/C. The Adams County Hwy. Dept. quoted a price of $1,321.94 to install appropriate signs on Golden Ave. and Third Ave. and to also create a safer intersection with “stop  ahead  signs” and red flagging them. The remaining signs are being installed or replaced to meet the deadlines for reflectivity  requirements.  Motion by Watson/Seiler  to accept the quote from the Highway Dept. and have them install the signs to be certain they are in compliance with regulations. M/C.

 

 

NEW BUSINESS:

        The Town Board reserved 150 tons of salt/sand mixture at $13.50 a ton and decided to purchase 10 tons of pure salt at $71.66 per ton from the Adams Co. Hwy. Dept. with a motion made by Watson/Seiler.  Resolution #02-2012 in support of a Constitutional amendment for fair share of funding from the Department of Transportation for local roads was adopted with a motion made by Seiler/Watson.  M/C.  Expenditures were read by the Town Clerk and approved with a motion by Seiler/Watson.  M/C.  Motion to  adjourn  at 8:10 p.m. until  November  15, 2012 by Watson/Seiler. M/C.

Respectfully submitted;

 

Berniece J. Tangney, Clerk

 

 

(These are unapproved minutes and subject to approval on November 15, 2012.)