Board Meeting minutes of January 19, 2015
Chairman Monn called the meeting to order at 7pm at the Stanton Town Shop, Knapp, WI
Present: Chairman Monn, Supervisor Steve Nielsen, Maintenance Kevin Finder, Clerk-Treasurer Valerie Windsor and townspeople Nick Schaff, Wayne Rostamo, Bob Anderson, and Melissa Schutz
Motion to approve December minutes as mailed was made by S. Nielsen, 2nd by R. Monn. Approved.
Treasurer’s Report: Balance as of Dec. 1, 2014 $41,390.58
December Receipts $1,557.10
December Disbursements $33,705.52
Balance as of December 31, 2014 $9,242.16
Motion to approve Treasurer’s Report as mailed was made by R. Monn, 2nd S. Nielsen. Approved.
Motion to approve Vouchers and Checks was made by R. Monn, 2nd by S. Nielsen. Approved.
Maintenance Report: Rear tires ordered for truck in November have arrived and are put on.
Chairman Report: Received several phone calls on the Lorenz pit on 790th Ave. It is timber cutting only. DKS pit is out of sand.
Supervisor Reports: Also heard rumors about Lorenz pit. Also received questions on the Implements of Husbandry, we currently fall under the state laws.
Clerk-Treasurer Report: Request to change interest fee from 1% to 18% for (new) late payments. Charge will not incur until after 3 months of non-payment. Motion to approve this change was made by R. Monn, 2nd by S. Nielsen. Approved.
Prochnow Assessing is requesting an Open Book date of Thursday, May 14, 2015 5pm-7pm and Board of Review same day, 7pm-9pm. Motion to accept these dates were made by R. Monn, 2nd by S. Nielsen. Approved.
Committee Report: Plan Commission did not have a meeting because of not having a quorum. Pat Smith resigned from Plan Commission due to being gone all winter.
Fire/Ambulance: Still in the planning stages and getting pricing for new building (Pros and Cons for a single story vs. a two story). Ambulance building is nearly finished.
Public Comment: Some discussion on the fire building. Rich encouraged any town resident to go to a Fire meeting and listen to discussion.
Motion to adjourn meeting was made by S. Nielsen, 2nd by R. Monn. Approved.
Meeting adjourned at 7:30pm