TB minutes 1-21-10

TOWN OF NEW HAVEN-ADAMS COUNTY, WI

REGULAR MONTHLY TOWN BOARD MEETING

JANUARY 21, 2010-7:00 P.M.

 

At 6:30 p.m. the New Haven Town Board, with Brad Seiler absent, met to audit the financial records.  A motion was made by Leo Musiedlak to approve the records, stating that to the best of his knowledge, all officer’s balances were in accordance with the Bank statements, seconded by Mike Julson, all in favor, M/C.

 

The regular monthly Town Board meeting was called to order at 7:00 p.m. with all Town Board members except Brad Seiler present.  This meeting was in compliance with the Open Meeting Law, and the Pledge of Allegiance was recited.  A motion was made by Leo Musiedlak to approve the agenda as posted/printed.  This motion was seconded by Mike Julson, all in favor, M/C.  Minutes of the December 17, 2009 regular monthly Town Board meeting were read by the Town Clerk and approved with a motion by Musiedlak/Julson, all in favor, M/C.  The financial report was given by the Town Treasurer with the following balances as of December 31, 2009:  NOW checking-$1,189.94, Berry Ridge Parking Fees account-$7,810.39, M/M savings-$23,658.83, the Tax collection account was reopened with a December ending balance of-$219,930.75 and Certificate of Deposit-$20,126.41.  Motion to approve this report by Musiedlak/Julson, all in favor, M/C. 

 

There was no old business conducted at this meeting.

 

An annual Blanket Hwy. Permit for Adams-Columbia Electric Co-op was approved to let the company work in road right-of-ways or park equipment of Town roads during repairs or upgrades.  Motion to approve was made by Musiedlak/Julson, all in favor, M/C.  The Town Board discussed upgrading 911/address signs in the Township that were not in good shape, missing or moved to an improper location.  The Town Chairperson will take an inventory of approximately the number needed and get prices and installation information by the next meeting.  Resolution #01-10 was read opposing the Department of Revenue wanting to mandate county-wide assessments instead of each municipality conducting their own assessments, open book and Board of Review was adopted and will be sent on to appropriate legislators and the Wisconsin Towns Association.

Chairperson Julson stated that there will be a container placed at the transfer-site to dispose of small batteries, he also attended a meeting on Wednesday, January 20th in Friendship, pertaining to Planning and Zoning changes, and found it to be very informative.  There will be a Primary Election on Tuesday, February 16, 2010 at the Town Hall.  The disbursements were approved with a motion by Musiedlak/Julson, all in favor, M/C.  Motion to adjourn at 8:00 p.m. until February 18, 2010 by Musiedlak/Julson.  M/C.

 

 

 

Respectfully submitted;

 

 

Berniece J. Tangney, Town Clerk

 

 

 

(These are unapproved minutes subject to approval on 2/18/10.)

 

 

 

 

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