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Jan 25, 2017

TOWN OF ELLINGTON

Board Meeting

N 3802 STATE ROAD 76

Hortonville, WI  54944

January 25, 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 Tom McHugh, Harold Steenbock, and Adam Reichwald.

 

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 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.

 

Tom McHugh came to have the special exception permit signed by the Board.  Chairman Schumacher made a motion to sign the special exception for Tom McHugh for property on County Road O and State Road 76 and Supervisor Prunty seconded the motion. Ayes:  Schumacher, Kaddatz, and Prunty.  Motion carried. (Tom wants to add more buildings and the property is zoned agricultural and there is no home on the property).

 

Highway Department:  Harold Steenbock came to discuss the purchase of a power washer for the highway department, Harold and Allen got estimates to compare.  At next meeting the Board will decide where to purchase the washer.  Harold will order a pallet of floor dry 50# bags at 6.90 each.

 

Fire Department:  Adam Reichwald had nothing to report

First Responders: no report

Constable:  no report

Planning Report: Discussed trail from park to Stephensville with Plamann and Van Camps

First Responders:  none

 

Supervisor Prunty made a motion to have a resolution stating if the Clerk or Treasurer need help to perform their duties, the person helping will be paid out of the Clerk or Treasurer’s salary not the town, per officer training materials.  Second by Chairman Schumacher. Ayes:  Schumacher, Kaddatz, and Prunty.  Motion carried.

 

Supervisor Kaddatz made motion to approve a bartender license request, 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 Kaddatz 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 8, 2017 at 6:30 P.M.

                                                           

ADJOURN:

Motion by Chairman Schumacher to adjourn at 8:05 P.M. and Supervisor Kaddatz seconded the motion.  Ayes:  Schumacher, Kaddatz, and Prunty.  Motion carried.

 

 

Bonnie Fischer, Clerk

 

 

 



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