TOWN OF NEW HAVEN
REGULAR MONTHLY TOWN BOARD MEETING
JANUARY 19, 2006
The regular monthly Town Board meeting was called to order at 7:00 p.m. by Chairperson Robert Krause with all Town Board members in attendance. The meeting was in compliance with the open meeting laws. Minutes of the December 15, 2005 monthly Town Board meeting were read by the Town Clerk and approved with a motion by Jim Beard/Myron Byers. M/C. The Treasurer’s financial report for December 2005 is as follows: Checking account: $2,720.84, M/M reserve (savings) $73,254.52, Berry Ridge Parking fees: $9,366.73 and tax account balance as of Dec. 31, 2005: $202, 079.00. Motion by Byers/ Beard to approve as presented. M/C.
Michael Bennin and his legal representative were not present at this meeting.
Mr. Lippett requested to be placed on the February 16, 2006 agenda with a new proposal requiring a variance and special exception for the condominium project at 4121 First Lane.
The memo of understanding between Adams County Emergency Government Management and the township to ensure availability of the town hall for any emergencies in the area, was tabled until the February 16, 2006 Town Board meeting, with a motion from Beard/Byers. M/C.
Motion by Byers/Beard to approve the Certified Survey Map of New Haven Assessor’s Plat # 1, Lot # 1 of .41 acres being transferred from Roland and Sandra Jensen to Big Spring Congregational Church. M/C.
Three poll workers were approved to attend the election training meeting in Portage, WI on February 9, 2006 with a motion by Beard/Byers. M/C.
Michael and Phillip Wright requested a variance and modification for a lot line change on property at 520 Gillette Avenue, the easement to the adjacent property behind, was only 20’ wide and needed to be extended to 33’. Motion to approve by Byers/Beard. M/C.
Two Town Board members will be attending Capitol Day in Madison on January 25, 2006. Bills were read by the Town Clerk and approved for payment with a motion from Beard/Byers. M/C. Motion to adjourn at 8:15 p.m. by Byers/Beard until February 16, 2006, 7:00 p.m. M/C.
Respectfully submitted;
Berniece J. Tangney, Town Clerk
(These are unapproved minutes subject to approval on February 16, 2006.)