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TOWN OF WHEATON
MINUTES OF THE BOARD MEETING HELD JANUARY 10, 2012
Notices were posted January 6, 2012 ar the Town Hall, Fire Station, Eau Claire Travel Center.
Paul Krumenauer called the meeting to order at 7 p.m. Present: Paul Krumenauer, Bud Beckwith, Ken Custer, Fred Anderson, Al Solberg, Ruth Fagerland, Mark Christenson, Roger Fagerland, Gary De Moe, Tom Piercy, Chad Gahwiler, Pat Blaeser, Mike Carothers, Adam Blaskowski, Mark Blaskowski, Bob Sworski.
Ken moved to approve the agenda. Al second, motion carried.
Ken moved to approve the December 13th minutes as submitted. Bud second, motion carried.
Al moved to approve the Treasurer's Report as presented. Fred second, motion carried.
The 46th Avenue road project was discussed. There are seven property owners involved. The Board believes it will cost $31,000 to $31,500 to complete the project. Bob believes the Town should make a deal with the property owners to finish the project and get John Hintz to pay part of the bill. Bud stated the Town should be helping with the payment because the project should have gone under the subdivision clause but the Board at that time did not act according to proper procedure. Ken moved that the Town would bear some responsibility to help complete the project due to the Town's failure of proper action. Ken will have a written motion for the 46th Avenue road project to present at the February meeting and also contact John Hintz and Steve Gibbs prior to then. Al second, motion carried.
The contract with Chippewa Humane Association was discussed. Ken moved to accept the contract with Chippewa Humane Association for stray animal services in 2012 in the amount of $1,326.43. Al second, motion carried.
Chris Cayo was not present to discuss employee health insurance. Mark will call Chris about options for short and long term disability.
Al moved to pursue the sale of the loader on the tractor. Ken second, motion carried.
The Board tabled the Rhead land division proposal.
Al moved to approve the West Wisconsin Telcom proposal for a new computer for the Town. Ken second, motion carried.
Al reported the Fire Board is getting a new server, discussing the possibility of borrowing money in the event of a budget shortfall, and doing the accounting separately for the Fire Department and EMS. The next Fire Board meeting will be at Wheaton Station on January 17 at 7 p.m.
Tom suggested there should be a procedure for agenda items to be placed seven days prior to the Board meeting.
The next Board meeting will be held February 14, 2012 at 7 p.m.
Meeting was adjourned at 9 p.m.
Mark A. Christenson, Clerk
These minutes have not yet been approved. 01/24/2012
Archive:
January 10, 2012 Minutes of January 10, 2012 Board Meeting (not yet approved)
December 13, 2011 Dec's Monthly Board Meeting Minutes (Not yet approved)
December 12, 2011 Minutes of November 8, 2011 Town Board Meeting (Not yet approved)
October 11, 2011 October 11, 2011 Town of Wheaton Board Minutes Approved
September 13, 2011 Town of Wheaton Monthly Board Meeting (not yet approved)
September 1, 2011 August 9, 2011 Town of Wheaton Board Meeting ( not yet approved)
July 12, 2011 Town of Wheaton Monthly Board Meeting (not yet approved)
May 10, 2011 May 10, 2011 TOWN HALL MONTHLY MEETING MINUTES Not yet approved
April 12, 2011 Minutes of Board Meeting held April 12, 2011 Pending Approval
April 12, 2011 April 12, 2011 Minutes of Annual Meeting for Town of Wheaton, Pendind Approval