December 8, 2009

Regular Board meeting called to order at 7:00 P.M..  Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Donna Chapman, Mike Harvey, Ruth Hartzell, Ron Michaels and James Price.

Meeting notices were properly posted in the three public places in the Town and published in the Press.

Minutes of the November 10,2009 meeting were read and written copies given to the Board Members. Motion by John Hartzell and a second by Steven Tetzner  to accept as presented. Motion carried.

Donna gave Treasurer’s report. Motion by Steven Tetzner and a second by Bruce Hokanson to accept report. Motion carried.

Mike Harvey gave crew report. They are ready for winter with a snow plowing plan in order. Everything else is going well.

Alder Engineering Corporation, James Price, spoke on Unified Dwelling Codes and having the Town adopt  an ordinance to do the Wisconsin Unified Dwelling Code. No action taken.

Motion by Steven Tetzner and a second by Bruce Hokanson to adopt the list of Election Workers for 2010, which includes; Signa Groves, Mavis Ewer, Matt Tetzner, Jon Pady, Ruth Hartzell and Donna Chapman, Nancy Hanson. Motion carried.

Motion by Steven Tetzner and a second by John Hartzell to pass a resolution for a minimum of three election officials at the polling place during a town election. Motion carried.

Eric Adams finished the logging on the Town property across from the Town Hall. There were a 109 cords of Aspen, 28 cords of hard wood and 14 cords of pine for a price of about $3000.00.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Kerry Tetzner, Clerk