Meeting Minutes November 8, 2005

BUDGET HEARING MINUTES
NOVEMBER 8, 2005

Budget hearing called to order at 6:30 P.M. Present Kerry Tetzner, Mark Morey, Philip Tetzner, John Hartzell and Donna Chapman. Also Gary Maki, Cathy Morey, Steve Bade, and Kim Bro.

Budget hearing notice and elector Town meeting notices were published on Monday October 24, 2005 in the Daily Press and posted in three public places in the Town. They were timely notices.

Motion by John Hartzell and a second by Kerry Tetzner to adjourn Budget Hearing. Motion carried.

Elector meeting called to order. Same people present. Motion by Kerry Tetzner and a second by John Hartzell to approve tax levy of $44,185.00, a 2% legal increase. Motion carried. All aye votes.

Motion and a second to adjourn Elector meeting. Motion carried.

Regular meeting called to order at 7:00 P.M. Same people present. Meeting notices were properly posted.

Minutes of October 11, 2005 were read and written copies given to Board Members. Motion by Kerry Tetzner and a second by John Hartzell to accept. Motion carried.

Donna gave her Treasurer s report. Motion by John Hartzell and second by Kerry Tetzner to accept. Motion carried.

Gary Maki gave crew report. Lots of work on Barren Roads. Salt sand is piled and covered. Discussed gates on Wannebo Pit. Motion by John Hartzell and a second by Kerry Tetzner to accept crew report.

Steve Bade and Kim Bro reported on progress of Comprehensive Planning Committee.

Motion by John Hartzell and a second by Kerry Tetzner to enter into agreement with Northwoods Cooperative Weed Management Association. Motion carried.

Motion and a second to apply for Volunteer Fire Association dry hydrant grant. Motion carried.

Motion by Kerry Tetzner and a second by Mark Morey to adopt General Fund budget of $63,500.00 and Highway Fund budget of $310,000.00. Motion carried. All aye votes.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk