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Feb 08, 2017

TOWN OF ELLINGTON

Board Meeting

N 3802 STATE ROAD 76

Hortonville, WI  54944

February 8, 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, Supervisor Prunty, Treasurer Claire Baumann, and Clerk Bonnie Fischer.  Others that attended were Harold Steenbock, and Nathan, Boy Scout, and his father.

 

ADOPT AGENDA:

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

 

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

 

Nathan came to request doing an Eagle Scout project for the town.  It was suggested the sand box in the down town park needs repairs.  Nathan is going to get a plan and report back to the board.

 

The board discussed the estimates for a highway department power washer.

 

The board also discussed the rust issue on the truck and will get an estimate from Mike Schmidt.

 

A check was received for the escrow on the black topping at Timber Trails for $8345.00 and

Claire will deposit the check in the town account.

 

The Board went over several letters, memos, and town business.

 

Fire Department:  No report

First Responders: no report

Constable:  no report

Planning Report: no report

 

REVIEW & APPROVAL OF INVOICES:

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

 

Claire Baumann, treasurer, gave the Financial Report.

 

Next meeting of the Board is scheduled for February 20, 2017 at 6:30 P.M.

                                                           

ADJOURN:

Motion by Chairman Schumacher to adjourn at 7:45 P.M. and Supervisor Kaddatz seconded the motion.  Ayes:  Schumacher, Kaddatz, and Prunty.  Motion carried.

 

 

Bonnie Fischer, Clerk

 

 

 

 

 



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