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December 31, 1969 December 8, 2009 Wheaton Town Hall Meeting
Notices were posted at the Town Hall, Fire Station, Eau Claire Travel Center, Recycling Center on December 5, 2009.
Paul Krumenauer called the meeting to order at 7 p.m. Present: Paul Krumenauer, Bud Beckwith, AI Solberg, Ken Custer, Ruth Fagerland, Mark Christenson. Bob Sworski arrived at 7:30 p.m.
AI made a motion to suspend reading the November 10th meeting minutes. Bud second. Roll call vote was taken: Bud-yes, AI-yes, Ken-yes, Paul-no, motion carried.
Ken made a motion to approve the Treasurer's Report and suggested to contact other financial institutes in search of a better rate of interest. AI second, motion carried.
The Clerk read the names of the election inspectors for the 2010-2011 term. Norma Ausman, Barbara Shiffer, Roger Fagerland, Ruth Fagerland, Ronda Gappa, Carol LeDuc, Ruth Blake, Sharon Hawkins, Lorraine Benner, Nancy Stelter, Theresa Kunferman, Marcia Goettl. Ken motioned to approve all the nominees for election inspectors in 2010-2011. AI second, motion carried.
Brad Henschel discussed the edits to the comprehensive plan. Bud read the 5 acre ordinance in regard to the comprehensive plan. Bob made a motion to adopt as ordinance the Town of Wheaton Comprehensive Plan. Ken second. Roll call vote was taken. Bud-no, Bob-yes, AI-yes, Ken-yes, Paul-yes, motion carried.
AI motioned to approve the purchase of the internet package best suited for the Town of Wheaton from West Wisconsin Telcom as determined by Mark and Ruth. Ken second, motion carried.
Bob discussed the Hovland natural gas proposal. AI motioned to approve option #2 to convert furnace and make-up air unit, demo existing Co-Ray-Vac system and install new radiant tube heating system in its place for the sum of $8, 148.00. Bob second, roll call vote taken. Paul-yes, Bud-yes, Bob-yes, AI-yes, Ken-obstained, motion carried.
There will be no contracts with the Chippewa County Humane Association in 2010 per Kathy Bernier, Chippewa County Clerk.
Purchase of score boards for the ball fields was tabled until the January Board meeting.
Linda Adler and Larry Sommerfield discussed the Room Tax Plan with the Board. Bob motioned to approve a one year accountability contract with Chippewa Valley Convention Bureau and keep the current agreement to collect the tax. Ken second, roll call vote taken. Bud-yes, Bob-yes, Kenyes, Paul-yes, AI obstained, motion carried.
There was no fire board report.
The nex1 meeting was set for January 12, 2010 at 7 p.m. Meeting adjourned at 8:45 p.rn.
Mark A. Christenson, Clerk
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