TOWN OF NEW HAVEN, ADAMS COUNTY, WI

REGULAR MONTHLY TOWN BOARD MEETING of FEB. 21, 2013

    The regular monthly Town Board meeting of Thursday, February 21, 2013 held at the Town Hall was called to order at 7:00 p.m. by Chairperson Mike Julson, with all board members present.  The Pledge of Allegiance was led by Chairperson Julson.  This meeting was in accordance with the Open Meeting Law by being properly noticed.  This meeting’s agenda was approved with a motion by Brad Seiler/Lenny  Watson. M/C.  The meeting minutes of January 17, 2013 were reviewed and also approved with a motion by Seiler/Watson. M/C.  The January 2013 financial report was read by the Treasurer with the following balances as of January 31, 2013:  NOW checking account-$24,425.71, Berry Ridge Parking Fees-$-0-, MMDA-$4,833.07, reopened Tax account-$208,785.17, and Certificate of Deposit-$19,558.46. Motion to approve by Seiler/ Watson. M/C.

OLD BUSINESS:  none  NEW BUSINESS: 

    The rezone request by Clarke & Bonita Petersen of 3876 First Lane to change  4.7 acres from A-15 to R2 was tabled with a motion by Watson/Seiler until the March regular monthly town board meeting. M/C, as there was no recommendation from the Plan Commission that met on February 11, 2013 for they also had tabled this rezone/land division until their March meeting, to obtain more information.

    Chairperson Julson has volunteered to attend the Wisconsin Dells School District Ad-hoc building committee meetings, he also mentioned that he has not had sufficient time to set up a meeting with the New Chester Dairy near Grand Marsh to discuss manure hauling and potential truck routes. County Board Supervisor Licitar stated that the dairy is in the early stages of planning a pipeline to Brakebush near Westfield, to transport gases from the waste product, which could eliminate some of the waste.

    The expenditures were read by the Town Clerk and approved with a motion by Seiler/ Watson. M/C.  Motion to adjourn at 7:40 p.m. by Watson/Seiler until 7:00  p.m. on Thursday, March 21, 2013.  M/C.  The Town Board conducted an internal audit of the municipal financial records immediately after this meeting and found them to be in accordance with bank deposits and reports to the best of their knowledge.

Respectfully submitted;

 

Berniece J. Tangney, Town Clerk

 

(These are unapproved minutes subject to approval on 3/21/13)