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TOWN OF EAGLE POINT
DECEMBER 15, 2008
EAGLE POINT TOWN HALL
A meeting of the Eagle Point Town Board was called to order Monday
December 15, 2008 at 7:00 P.M. by Chairman Michael Sedlacek.
ROLL CALL: Michael Sedlacek Present
Bonnie Ferstenou Absent
Steve Meinen
Present
Ruth Knapp
Present
Karen Knorn
Present
A motion was made by Steve to approve previous minutes seconded by
Mike.
ROLL CALL: Michael Sedlacek Yes
Steve Meinen
Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 55,551.59
Investment Pool: $ 3,787.92
Tax Account: $ 2,502.07
FIRE CHIEF REPORT: The Chief wanted to know if he could finish out the
matching grant, he wasn’t sure if he had enough money in the FD
account. He would have to spend $2,500.00 and than the grant would
reimburse us, He said he will purchase a foam attachment, coveralls &
back cans. The Chairman suggested ordering the items later in December
so the bill could be paid in 2009. Jeff also said the Fireman would
like to go back and get paid quarterly again, he was told he would
have to type up a letter and have ALL Fireman sign it. It will be on
next agenda if paperwork gets turned in.
A motion was made by Steve to go ahead with the purchases seconded by
Mike.
ROLL CALL: Michael Sedlacek Yes
Steve Meinen
Yes
Motion carried.
TOWN BUSINESS:
Allen and Julie Bowe were present and asked the board for a variance
for the deck that was already built, but they had not gotten a permit
from Zoning.
The Boards recommendation was to approve. The Clerk will notify
Zoning.
Jackie Bernier / Spectrum Insurance: Jackie appeared and went over the
Insurance policy for the board and answered any questions they had.
Mike and Steve said they would like to look over the policy so this
was tabled.
Quit Claim Deed / Mike Dresel: Mike was not present, but asked the
Chairman to speak on his behalf.
Mike stated he had been working with MR Dresel for over a year and
that the road is built to town specs.
A motion was made by Steve to sign and accept the deed seconded by
Mike.
ROLL CALL: Michael Sedlacek Yes
Steve Meinen Yes
Motion carried.
Park Committee: No one appeared.
BARTENDER LICENSES: A motion was made by Steve to approve licenses
for Tim Brunke, Theresa Nelson and Diane Gustavson seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Steve Meinen Yes
Motion carried.
CLERK REPORT: The Clerk told the Fire Chief he needed to turn in his
water usage form by the first week in January.
APPROVAL OF BILLS FOR PAYMENT: $ 30,452.90
A motion was made by Mike to adjourn meeting seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Steve Meinen
Yes
Motion carried meeting adjourned at 7:48 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen
Ruth Knapp