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September 9, 2010 Wheaton Monthly Board Mintues
TOWN OF WHEATON
MINUTES OF BOARD MEETING HELD SEPTEMBER 9, 2010
Notices were posted at the Town Hall, Fire Station, Recycling Center, Eau Claire Travel Center on September 7, 2010.
Paul Krumenauer called the meeting to order at 7 p.m. Present: Paul Krumenauer, Bud Beckwith, Al Solberg, Ken Custer, Fred Anderson, Ruth Fagerland, Mark Christenson, Paul Berg, Peggy Berg, Jim Syverson, Donald Holewinski, Judy Holewinski, Bob Hayden.
Al motioned to approve the minutes of August 10 & 24 meetings. Bud second, motion carried.
Ken motioned to approve the Treasurer's report. Al second, motion carried.
Bud read the minutes of the September 7th Plan Commission meeting. The agenda included Doug Clary-Town & County Communications, Alton Christopherson-variance, Donald Holewinski-rezone, Jeff Rothbauer-rezone.
Ken spoke with Brock Geyen from Larson Allen CPA regarding an Expenditure and Funding Summary to review at the October Board meeting.
Al motioned to table the tennis court rebuild proposal. Ken second, motion carried.
Ken motioned to restore Paul Berg's culvert to it's previous condition and authorize the Town crew to make any necessary improvements. Al second, motion carried.
Donald & Judy Holewinski presented their request for a rezone from Ag. to R-1 at 6234 17th Ave., Eau Claire. Fred motioned to approve the rezone from Ag to R-1 to be consistant with the Wheaton Comprehensive Plan. Bud second, motion carried.
Al motioned to approve the chipseal proposal for 23rd Street from Scott Construction of $9,500.00. Ken second, motion carried.
Ken motioned to sell the propane tanks at the Hall for $1.00/gallon capacity. Fred second, Al abstained, motion carried.
Ken motioned to approve the propane gas proposal from Chippewa Valley Energy for $1.24/gallon, transfer the gas from the Hall tanks to the Fire Station tank and purchase enough propane to supply 2900 gallons to the Fire Station for the 2010-2011 season. Bud second, Al abstained, motion carried.
No bids were received for Dugouts. Bud will contact Tom Dean and Chad Kragness regarding dugout construction.
Al motioned to purchase cell phones for the road crew and have service through AT&T. Ken second, motion carried.
Fire Board approved paying $3,000.00/month to the interim chief, passed a resolution on computer usage, discussed ambulance transfers, approved hiring a firm to set up an accounting system for the Fire District.
Next meeting was set for October 12, 2010.
Meeting adjourned at 9 p.m.
Mark A. Christenson, Clerk
These minutes have been approved 10/12/2010.
Archive:
April 10, 2012 MINUTES OF THE TOWN OF WHEATON MEETING (Minutes not yet approved)
April 10, 2012 Minutes of the Annual Town Meeting (Minutes not approved till April 16, 2013
March 13, 2012 Minutes of Wheaton's Board Meeting (Minutes not yet been approved)
February 14, 2012 Town of Wheaton Monthly Board Meeting (not yet approved)
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)