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Jan 11, 2017

TOWN OF ELLINGTON

Board Meeting

N 3802 STATE ROAD 76

Hortonville, WI  54944

January 11, 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 attending were officer Brooks, Mike Hagens, Dave Schmalz, Bob Buchman, Harold Steenbock, and Adam Reichwald.

 

ADOPT AGENDA:

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

 

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

 

Mike Hagens and Dave Schmalz came to discuss Timber Trails; the County is requesting the follow things need be addressed: Letter of map amendment and steps to have the road in Timber Trails meet the updated Fema Flood limit requirements. Supervisor Kaddatz made a motion to approve the conditional use permit for Timber Trails and accept the escrow for paying for the road. Supervisor Prunty seconded the motion. Ayes:  Schumacher, Kaddatz, and Prunty.  Motion carried.

 

Officer Brooks came to tell the Town about the break at one of our residents and have the town warn people to keep their home doors locked.

 

Harold Steenbock came to discuss the purchase of an OTC jack on wheels with a cover from Automotive ($545.00).  The high way department also needs a pressure washer to clean equipment, after discussion it was decided Harold and Allen will get estimates to compare.

 

Fire Department:  Adam Reichwald reported these needs for the FD:  2 gas meters sensors, start the I am responding program, need 2 special adaptors, and cascade testing needs done.  All were approved.  Adam handed in several fire runs.

 

First Responders: no report

Constable:  no report

Planning Report:  none

First Responders:  none

 

Supervisor Kaddatz made motion to approve two bartender license requests, pending check by clerk.  Supervisor Prunty seconded the motion. Ayes:  Schumacher, Kaddatz, and Prunty.  Motion carried.

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 January 25, 2017 at 6:30 P.M.

                                                           

ADJOURN:

Motion by Chairman Schumacher to adjourn at 8:30 P.M. and Supervisor Prunty seconded the motion.  Ayes:  Schumacher, Kaddatz, and Prunty.  Motion carried.

 

 

Bonnie Fischer, Clerk

 



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