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February 9, 2010 February Town Board Meeting Minutes
LONG LAKE TOWNSHIP BOARD
REGULAR MEETING MINUTES
February 9, 2010 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 January monthly board minutes as read by the clerk. Motion approved.
FINANCIAL REPORT: The Board approved Ruth Ann’s January, 2010 financial report as presented with a motion made by Wes and seconded by Harvey. Motion passed.
BUILDING INSPECTOR REPORT: LeRoy signed the agreement between Atlas Inspections and the Town of Long Lake. Jon Mattson is now the Building Inspector for the Town of Long Lake.
TOWN HALL BOAT LANDING PROPOSAL: Wes Mohns explained the proposal for the engineering fees from Martin Shutt for his services in reconstructing the Town Hall Boat Landing not to exceed $2900. LeRoy signed the proposal. The grant for this project won’t be available until August so the project can’t be started until then. Wes said there has been considerable interest from LLPA in working with the Town of Long Lake and Eric Olson to write more grants which are available for improvements. Wes would like to look at the second phase which would include parking improvement and Lake Frontage improvement.
APPOINT BOARD REPRESENTATIVE TO WCEDC (Washburn County Economic Development Corp.): David Haessig was present and said he’d like to be the representative to attend the meetings and report back to the Board. Wes made a motion that David Haessig be the Town of Long Lake representative. Harvey seconded the motion. Motion carried.
DISCUSSION-MORNINGSIDE PROPERTY: LeRoy talked to the attorneys in Eau Claire that were working on this previously. This property is in no one’s name and the Town of Long Lake would like to get a title for this property in the Town’s name. LeRoy asked for the Board’s permission to hire the lawyer to pursue this. Wes made a motion that the Town of Long Lake continues the investigation to get the title in the name of the Town of Long Lake. Harvey seconded it. Motion carried.
COMMITTEE REPORTS:
First Responders-Gene Romsos said they just got 14 new radios.
PUBLIC INPUT:
David Haessig-he applauded the First Responders on the quick response to a situation at his home.
REPORTS OF TOWN OFFICERS:
LeRoy-asked Harvey about redoing the 5-10 year plan for the roads.
Harvey Olund-road report-discussed complaints about Eastside road-the Board didn’t think there was a problem. Also there was a transmission problem on the truck.
Wes Mohns-will be gone for the March metting.
Ruth Ann-tax settlement came out fine
Marcia-nothing
CORRESPONDENCE:
Letter from WI office of the Commissioner of Insurance regarding award of fund’s contracts
Letter from Xcel Energy
Letter from County Clerk regarding election
Notice from Fahrner regarding seminar on roads
2010 Public MSHA Refresher Training Schedule
Letter from Rural Mutual Ins. Co. regarding request for an insurance proposal
VOUCHERS: A motion was made by Harvey and seconded by Wes to pay vouchers 2120-2152. Motion passed.
ADJOURNMENT: The meeting was adjourned at 7:00 p.m. The next meeting will be Tuesday, March 9, 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:
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
August 9, 2011 August Board minutes
July 12, 2011 July Board Minutes
June 14, 2011 June Board Minutes
May 10, 2011 May Board Minutes
April 12, 2011 April 2011 Board Minutesw