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board meeting
Sep 13, 2017

TOWN OF ELLINGTON

Board Meeting

N 3802 STATE ROAD 76

Hortonville, WI  54944

September 13, 2017

6:30 P.M.

 

Chairman Joe Schumacher called the meeting to order at 6:30 P.M.

 

Board members present: Chairman Joe Schumacher, Supervisor Allen Kaddatz, Treasurer Sherri Fassbender, and Clerk Bonnie Fischer.  Others that attended were Shannon Loewenhagen, Jim Bentle, Harold Steenbock, and Nettie McGee.  Supervisor Prunty absent due to medical reasons.

 

ADOPT AGENDA:

Motion made by Chairman Schumacher to follow the posted agenda.  Supervisor Kaddatz seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

 

Supervisor Kaddatz made a motion to accept the minutes as mailed to the Board members, with one correction.   Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

 

Supervisor Kaddatz made a motion to approve the We Energy utility permit for Hackberry Hills.

Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

 

NEA started the road work in Stephensville.  The following roads to be lined:  Center Valley, Rexford, North, Market, Rock, Grandview (76-Manley), Mayflower, and Laird.

 

Hwy Report:  Harold Steenbock reported Peterbuilt needs baffle, bus driver complained about trees at Manley/Grandview and Main, and also Mayflower, International needs some work, and mowing of ditches almost done.

 

First Responders: no report

Constable:Discussed some health issues, Shannon can’t be constable once he moves and Board needs to appoint someone.

Park Report:  no report

Planning Commission: Point system for bars

Fire Dept.:  Jim Bentle gave fire department  mins, fire calls, and reported interviews with Nick Fassbender and Brad Siewert, short report on Fire Fest, and the FD needs to seed down area by Smokey Bear.

Supervisor Kaddatz made a motion to sign the resolution with the County Emergency Management.  Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

Supervisor Kaddatz made a motion to approve Brad Siewert and Nick Fassbender for the fire department.  Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

 

The Chairman has to get the easement agreement with We Energy for property up by Farmer’s Park notarized before the clerk can mail it to We Energies.

 

Supervisor Kaddatz made a motion to sign the variance for Brahm Joas for three chickens, with no roosters and he has to get the variance reapproved each year. Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.  From now on the Board wants a list of approval of neighbors for variances.

 

The Board decided they aren’t selling the black dirt at this time.

 

 

REVIEW & APPROVAL OF INVOICES:

Motion by Chairman Schumacher to approve the payment of invoices.  Supervisor Kaddatz seconded the motion. Ayes: Schumacher and Kaddatz.   Motion carried.

 

Next meeting of the Board is scheduled for September 27, 2017 at 6:30 P.M.

 

Treasurer Fassbender gave the financial report.

 

ADJOURN:

Motion by Chairman Schumacher to adjourn at 8:00 P.M. and Supervisor Kaddatz seconded the motion.  Ayes:  Schumacher and Kaddatz.  Motion carried.

 

 

Bonnie Fischer, Clerk

 

 

 

 

 



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