TB minutes 6-16-11

TOWN OF NEW HAVEN, ADAMS COUNTY, WI

 

REGULAR MONTHLY TOWN BOARD MEETING, THURSDAY, JUNE 16, 2011- 7:00  P.M.

 

The Regular Monthly Town Board meeting was called to order at 7:00 p.m. by Chairperson Mike Julson with all Town Board members present.  Pledge of Allegiance was recited.  This meeting was properly noticed and a motion was made by Brad Seiler/ Lenny Watson to accept the agenda as printed for this meeting.  M/C.  Minutes of the May 19, 2011 Regular Monthly Town  Board  meeting  were read by the Town Clerk and approved with a motion from  Seiler/Watson. M/C.  The financial report for May 2011 was given by the Town Treasurer with the following balances as of May 30, 2011:  NOW checking account:  $1,279.88, Berry Ridge Parking Fees-$3,188.42, Money Market-$71,737.36, Tax Collections account-Closed  and CD-$19,358.96, approved by Seiler/Watson. M/C.

 

Old Business:

There was no old business conducted at this meeting.

 

New Business:

A motion was made by Seiler/Watson to adopt Resolution #2011-03 to designate the Ward in the Township and give the location of the polling place.  M/C.  After the 2010 Census was completed with population changes,  It was necessary to recreate these wards in each municipality.  New Haven having less than 1,000 population will remain entirely in Ward 1, with the polling place listed as 330 Golden Court.  An application for a change of Agents for the Oberto Partnership, LLC, d/b/a The Cove, was approved for Lance Fielitz  with a motion by Watson/Seiler. M/C.  Renewal applications for Alcoholic beverages, Tobacco and Operator’s licenses were granted for The Cove, Club 23, Wagon Wheel Campground, Antiques & Lace Inn- B&B and Lake Mason campground with a motion by Seiler/Watson. M/C.

 

  Motion by Seiler/Watson to approve the  disbursements  as  presented.  M/C.    This meeting was adjourned at 7:30 p.m. until July 21, 2011 at 7:00 p.m. with a motion by Seiler/Watson.  M/C.

 

 

Respectfully submitted;

 

Berniece J. Tangney, Town Clerk

 

 

 

(These are unapproved minutes subject to approval on July 21, 2011.)

 

 

 

 

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