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December 8, 2009 December, 2009 Town Meeting minutes
LONG LAKE TOWNSHIP BOARD
REGULAR MEETING MINUTES
December 8, 2009 Town Hall
The regular monthly Town Board meeting was called to order by Chairman LeRoy Sandridge at 6:00 pm followed by the Pledge of Allegiance. Board supervisors Harvey Olund and Wes Mohns, Treasurer Ruth Ann Dinga, and Clerk Marcia Kampf were present.
MONTHLY BOARD MEETING MINUTES: A motion was made by Harvey and seconded by Wes to approve the November 10 monthly Board minutes with a correction on the motion to adopt the 2010 budget. The correction was that Wes made the motion and Harvey seconded it. Motion passed.
FINANCIAL REPORT: The Board approved Ruth Ann’s November, 2009 financial report as presented with a motion made by Wes and seconded by Harvey. Motion passed.
BUILDING INSPECTOR RESUMES: LeRoy reported that they had a meeting with the Planning Commission to review the resumes. They picked out four they would like to interview. They will do this in a closed meeting to be held on Saturday, December 19 at 9:00 am at the Town Hall. Marcia will look into the legalities of a closed meeting and will notify the four candidates.
LAWYER BILL: A decision was postponed until the next meeting and LeRoy will call the lawyer.
AUDIT: The estimate for an audit from Dan Thole, CPA was $4250. Wes made a motion to have an audit done. Harvey seconded it. Motion carried.
ELECTION INSPECTORS AND RESOLUTION: Harvey made a motion to approve the election workers as presented by the clerk. Wes seconded it. Motion passed. Marcia read a resolution regarding the number of poll workers to be used at elections. Wes made a motion to adopt resolution 2009-1. Harvey seconded it. Motion passed.
COMMITTEE REPORTS: None
PUBLIC INPUT: None
REPORTS OF TOWN OFFICERS:
LeRoy-reported on information he got from The WI Town’s Assoc. regarding County Comprehensive Planning and how it effects the Towns Comprehensive Planning.
Harvey Olund-road report-talked to Dave Tomish about the price of sand/salt.
Wes Mohns-update on boat landing-met with Marty Shutt. They are proposing that the Town put in a double landing with a dock between. The Town can’t be reimbursed until the grant is approved which will be next July or August. The grant will cover 50% of the cost. Wes will have more information at the next meeting.
Ruth Ann-mentioned that County Wide Assessing is being talked about
Marcia-2010 District meeting will be held in Cumberland on Sat. Feb. 6 and encouraged Board members to attend. They need to let her know at the January meeting.
CORRESPONDENCE:
Letter from Washburn Tourism Association regarding roads open to ATV’s & snowmobiles
Brochures on Wisline programs
The Scoop (Humane Society publication)
WI DOR regarding chargeback
WI Office of the Commissioner of Ins. Regarding declared dividend
2010 Public MSHA Refresher Training Schedule
CD-ROM of the adopted Town of Oak Grove Comprehensive Plan
Long Lake Winter Hours for Recycling
VOUCHERS: A motion was made by Harvey and seconded by Wes to pay vouchers 2069-2085 with a hold on 2085 (check to Cty Hwy Dept.) until LeRoy checks with the County on the charges. Motion passed.
ADJOURNMENT: The meeting was adjourned at 7:00 p.m. The next meeting will be Tuesday, Jan. 12, 2010 at 6:00 pm. A tape of these minutes will be kept on file at the Town Hall or at the Clerks Home.
Respectfully submitted by______________________________________
Marcia Kampf, Town Clerk
Archive:
April 10, 2012 April Board Meeting minutes
April 10, 2012 Annual Town Meeting minutes
March 13, 2012 March Board Meeting minutes
March 12, 2012 Special Board Meeting minutes
February 14, 2012 February Board Meeting minutes
January 10, 2012 January Board Meeting Minutes
December 13, 2011 December Board Meeting minutes
November 8, 2011 November Board Meeting minutes
October 5, 2011 October Board meeting minutes
September 6, 2011 September board meeting minutes